Ratnik combat gear enters service, delivery to army beginsMilitary & Defense August 23, 11:16
Massive fire in Russia's Rostov-on Don caused by arson — sourceSociety & Culture August 23, 9:23
US visa suspension move tramples on idea of freedom — senior Russian diplomatRussian Politics & Diplomacy August 23, 6:19
Bout barred from calling out of US jail, meeting relatives for 2 months - lawyerWorld August 23, 4:57
Russia marking day of defeat of Nazi forces in world’s biggest-ever armor operationSociety & Culture August 23, 3:18
Ukrainian president briefs other Normandy Four leaders about his trip to DonbassWorld August 23, 2:23
Normandy Four leaders support expected ceasefire in Ukraine — KremlinRussian Politics & Diplomacy August 23, 0:27
Russia beginning development of response to new anti-Russian sanctions by USRussian Politics & Diplomacy August 22, 23:14
Investigators claim to have enough evidence to prove Serebrennikov guilty of fraudRussian Politics & Diplomacy August 22, 21:35
MOSCOW, September 6 (Itar-Tass) — Moscow police searched the Rosavtobank offices on Wednesday within the framework of a criminal case over illegal banking.
"The search was conducted by the Interior Ministry's department for Moscow together with economic security police and agents of the Federal Security Service," city police told Itar-Tass.
The investigators said certain citizens, in the period from 2001 through 2011, engaged in illegal cash-out transactions through the settlement account of dummy firms for an interest on the remitted sums. According to preliminary estimates, the income from the illegal business reached nine million roubles, the press service said.
The search was part of the investigation into the criminal case opened in July under Article 172 of Russia’s penal code /"illegal banking"/.
Police are checking bank personnel for involvement in the crime.