Netanyahu expects to meet with Putin in Sochi on August 23 — Israeli premier’s officeRussian Politics & Diplomacy August 19, 22:47
Surgut attacker is identified as a local resident - investigationSociety & Culture August 19, 14:09
Combat module containing neural networks may become series in Russia in 2018 — designerMilitary & Defense August 19, 10:44
Russian Head of General Staff Gerasimov hands award weapon to Syrian generalMilitary & Defense August 19, 9:10
German politician says Crimea should to be recognized as part of RussiaWorld August 19, 6:22
Russian Emergencies Ministry carries out over 430 humanitarian missions abroad since 1993Society & Culture August 19, 6:18
Olympic diving champion Zakharov to carry Russia’s flag at opening ceremony of UniversiadeSport August 19, 4:11
New defense attorney to be appointed in former Ukrainian president’s high treason caseWorld August 19, 4:04
Mayor says Izmir International Fair homage to memory of late Russian ambassadorWorld August 19, 3:59
VOLGOGRAD, October 13 (Itar-Tass) — Police in Volgograd detained 14 members of an organized criminal group which had illegally encashed more than 200 million roubles, the press service of the regional police department told Itar-Tass.
The sum of illegal profit derived by the group exceeded 12 million roubles, the police said.
Detectives found out that the criminals had set up dummy firms to carry out fictitious cash-out transactions. The gang charged its clients 2 to 6 percent of the sum of the turnover for their services.
During more than 20 searches, police retrieved founding and accounting documents, seals, stamps of dummy firms, magnetic carriers, computers and 1.3 million roubles in cash. The settlements account of the dummy firms opened a number of commercial banks of Volgograd have been arrested, a police officer said.
Criminal proceedings were opened over illegal banking. The Criminal Code article envisions up to seven years in prison for this offense. The investigation continues.