Yesterday the Tver court of Moscow took over the arrest of 4 citizens of Azerbaijan. According to the investigation, they were illegally brought from abroad in 2008 about 90 billion rubles. This was stated today RIA Novosti news agency a source in law enforcement bodies of Moscow. As he told the agency, employees of the Department of economic security at the Interior Ministry on Wednesday conducted a search actions to apprehend the suspects in the capital. There were arrested 5 people. One of the detainees - a bank clerk. "According to preliminary data, in the period from 2008 to present suspects organized channel for illegal withdrawal of overseas cash conversion, check cashing, and smuggling them out of Azerbaijan and the United Arab Emirates. Amount withdrawn money from the legal turnover was 90 billion rubles' - said a source. Tver court of Moscow has decided not to release them on bail and left custody. Although a bank employee remains under house arrest, said the official. However, the law enforcement official comments yet.
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