خمسة من سكان منطقة كراسنويارسك معتقلين بتهمة النقد غير المشروع

In Krasnoyarsk detained 5 people engaged in illegal cashing. According to investigators, the defendants registered companies through front persons and with the help of fictitious transactions withdrew cash. دخلهم كان حوالي 25 مليون Gold bars and money in domestic and foreign currency were found in the apartments of the detainees.

📝 ملخص

In Krasnoyarsk detained 5 people engaged in illegal cashing. According to investigators, the defendants registered companies through front persons and with the help of fictitious transactions withdrew cash. دخلهم كان حوالي 25 مليون Gold bars and money in domestic and foreign currency were found in the apartments of the detainees.

📌 العلامات:

النقدية لجنة التحقيق جنائية المجتمع النقل/البرمجة معلوماتية المناطق الأخبار المقيدة Krasnoyarsk

Ähnliche Archiv-News

← العودة إلى الأخبار

🕒 Zuletzt Angesehen