TV: Islamic State re-enters ancient city of PalmyraWorld December 10, 21:20
Saudi minister says Russia led consultations process with OPECBusiness & Economy December 10, 20:41
UK foreign secretary says protection of civilians should be 'top priority' in SyriaWorld December 10, 20:31
Non-OPEC states join historic oil cut dealBusiness & Economy December 10, 20:23
Russian diplomat urges Western reporters to be unbiased in war news coverageRussian Politics & Diplomacy December 10, 20:08
Russia, Oman enter committee for control over oil production — Iraqi oil ministerBusiness & Economy December 10, 20:07
Iran's oil minister says non-OPEC countries agree to cut oil production by 600,000 barrelsBusiness & Economy December 10, 19:42
Russia, Oman enter committee on controlling oil production created by OPEC - BloombergBusiness & Economy December 10, 17:40
Source claims OPEC and non-OPEC states finalizing results of meeting, agreement 'close'Business & Economy December 10, 17:07
MOSCOW, November 28 (Itar-Tass) — Russia’s Federal Security Service, Interior Ministry and Federal Financial Markets Service have stopped an illegal activity on the securities market by a group of legal entities that transferred heavy funds abroad, the FSB public relations centre told Itar-Tass on Monday.
“The group was organized by Russian citizen Roman Nedlyakov repeatedly convicted of economic crimes. It included several professional stock market participants having licenses for brokerage and depositary activities,” the source said.
“Over 100 billion roubles were transferred abroad through their accounts in 2011,” the source said.
“In November the main investigative department of the Moscow police department using materials of the Federal Security Service and the Interior Ministry instituted a criminal case on illegal banking activity,” the source said.
Nedlyakov was arrested on November 24.
“The Federal Financial Markets Service imposed bans on operations with securities through accounts used for money transfer by commercial structures owned by Nedlyakov on the sum of 3.2 billion roubles,” the source said.
“As a result of joint efforts the Federal Security Service and the Interior Ministry stopped a large-scale channel of transferring funds abroad,” the source said.