In Moscow, arrested two people suspected of fraud on a large scale. As reported at the State Ministry of Interior of Russia in Moscow, the criminals offered their services to the entrepreneur by promising to arrange her appointment as head of the government of the Kaliningrad region.
During that fraudsters received three million rubles, of which they were detained. This is not the first episode in the luggage of swindlers. Posing as high-ranking officials and members of the security services, they offered their services to businesses, not only for the sale of positions, but also to address other problematic issues, including getting rid of checks, cessation of criminal proceedings and the conclusion of international contracts.
After receiving the money from the victims they were hiding abroad thanks to an accomplice in Israel, Italy and Germany. During his fraudulent activity criminals got expensive real estate in Russia and abroad, and at the time of arrest never worked. As told in the press service of the State Ministry of Internal Affairs of Russia in Moscow, the names of the detainees - Larga and Spiridonov. Against them criminal case under article "Fraud in a large scale" h. 4 Art. 159 of the Criminal Code.
|
|
|
|
Incidents
Go back to the main page
No comments:
Post a Comment