Five residents of Krasnoyarsk region detained for illegal cashing
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. Their income was about 25 million. Gold bars and money in domestic and foreign currency were found in the apartments of the detainees.
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📝 Summary
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. Their income was about 25 million. Gold bars and money in domestic and foreign currency were found in the apartments of the detainees.
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