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Illegal bankers stopped activity in Transbaikalia
In the Trans-Baikal Territory, law enforcement agencies thwarted the activities of "black" bankers. According to investigators, three residents of Chita illegally cashed out large amounts of money through shell companies. Damage to the state amounted to 38 million rubles.
According to the press service of the Ministry of Internal Affairs of the Russian Federation for the Trans-Baikal Territory, the investigation suggests that the suspects registered fictitious commercial organizations with dummies and provided services for the transfer of funds from non-cash to cash. Thus, the state did not receive taxes to the treasury in the amount of 38 million 182 thousand rubles.
A criminal case has been opened. If the suspects are found guilty, they face up to seven years in prison. Information about citizens who used illegal services has not yet been reported. Now investigators establish all the circumstances of the commission of crimes.