Drive. The duty part of the Shadow Bankers in the Ulyanovsk region was brought to light
Drive. The duty part of the Shadow Bankers in the Ulyanovsk region was brought to light
13.03.2025
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📝 Summary
Drive. The duty part of the Shadow Bankers in the Ulyanovsk region was brought to light
In the Ulyanovsk region, police with the power support of Regardie employees brought to light shadow bankers. The operation to arrest suspects in illegal banking activities took place at night. According to the siloviki, the criminal scheme in the region operated since 2019.
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