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Banking crime ring quashed in Moscow

June 28, 2013, 11:33 UTC+3
The main part of the group were Turkish and Syrian natives
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MOSCOW, June 28 (Itar-Tass) - The activity of unlicensed bankers who have cashed over seven billion roubles has been quashed in Moscow, the press centre of the Russian Interior Ministry told Tass on Friday.

“Law enforcement officers have established that the main part of the group were Turkish and Syrian natives, who have been carrying out banking operations in Russia without a license since 2011,” the sources said.

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