The Ministry of Internal Affairs and Rosfinmonitoring disclosed the legalization of 10 billion rubles. from the sale of drugs
The Ministry of Internal Affairs of Russia on the basis of data from Rosfinmonitoring opened a criminal case after laundering 10 billion rubles received from drug trafficking on the Internet, said the official representative of the Ministry of Internal Affairs Irina Volk.
21.02.2025
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📝 Summary
The Ministry of Internal Affairs of Russia on the basis of data from Rosfinmonitoring opened a criminal case after laundering 10 billion rubles received from drug trafficking on the Internet, said the official representative of the Ministry of Internal Affairs Irina Volk.
According to her, in 2018-2023 in several Russian regions, criminals sold synthetic drugs through an online store. “During the operational-search activities and investigative actions, seven alleged leaders and 34 members of the criminal community were detained,” she said. More than a ton of drugs and 10 tons of their precursors were seized from circulation. The detainees are charged with committing 53 crimes under Articles 210 (organization of a criminal community or participation in it), as well as 228.1 (illegal production, sale or transfer of drugs) of the Criminal Code of the Russian Federation. Wolf noted that the attackers created a scheme to legalize criminal income through various financial transactions. Now the defendants are also under Article 174.1 of the Criminal Code of the Russian Federation on money laundering.
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