Drive. Lipetsk 12 members of the gang on money laundering detained in Lipetsk
Drive. Lipetsk 12 members of the gang on money laundering detained in Lipetsk
Drive. Lipetsk 12 members of the gang on money laundering detained in Lipetsk
26.03.2025
Drive. Lipetsk ninja robbed a closed store at night
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Drive. Lipetsk ninja robbed a closed store at night
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Drive. In Lipetsk will condemn three organizers of the underground alcohol shop in Borinskoye
26.03.2025
Drive. The detained near Lipetsk drug courier from Tver found 3.5 kg of synthetics
05.03.2025
In Lipetsk worked underground casino under the guise of a computer club
26.03.2025
Drive. Lipetsk Deer at the stern table were caught in a camera trap on the border of the Lipetsk region
26.03.2025
Drive. In the Lipetsk region for the disabled have comprehensive support measures
26.03.2025
Drive. Lipetsk Evil fountain pours from a house well on Studenovskaya Street in Lipetsk
26.03.2025
Drive. Lipetsk International Christmas Readings are held in Lipetsk Pedagogical University
26.03.2025
Stadium Plus. Lipetsk Revival of Lipetsk Armwrestling
26.03.2025
Drive. Lipetsk Patriotic Festival held in Lipetsk region on the Day of Heroes of the Fatherland
📝 Summary
Drive. Lipetsk 12 members of the gang on money laundering detained in Lipetsk
The activities of the criminal group stopped in the Lipetsk region. The Regional Investigative Committee opened a criminal case against 12 gang members. They bought their personal data from citizens to register legal entities. Then the shell companies opened checking accounts through which they cashed the money. Customers at banks and through ATMs. The bandits managed to earn more than 100 million rubles. They received 13% of the transfers. Video by Russian FSB
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