Kazakh foreign minister denies talks on sending troops to SyriaWorld June 23, 8:05
Russian fighters scrambled 14 times in past week to intercept foreign aircraft — ministryMilitary & Defense June 23, 6:17
EU summit participants show unity on anti-Russian sanctions — MerkelWorld June 23, 4:11
Moldovan parliament refuses to hold no confidence vote in Foreign Minister Andrei GalburWorld June 23, 2:03
Google.ru’s temporary ban should serve as reminder to others — lawmakerBusiness & Economy June 23, 1:59
Russian lawmaker slams EU’s decision to extend sanctions on Moscow as absurdRussian Politics & Diplomacy June 23, 0:32
IOC spokesperson confirms Bach’s words about possible sanctions on RussiaSport June 22, 23:27
Germany-Chile Confederations Cup encounter in Kazan ends with 1-1 drawSport June 22, 23:12
Putin praises Moscow International Film FestivalSociety & Culture June 22, 21:49
MOSCOW, December 1. /TASS/. Prosecutors together with customs authorities in Orenburg have thwarted an attempt to illegally transfer €149 million from Russia.
Prosecutors have established that the company Garant presented a false contract to transfer funds abroad. The contract was allegedly concluded with the London-based Trading and Freight Agency Co Ltd to supply more than €149 million worth of software disks. The illegal operation was discovered by prosecutors when they checked Garant's compliance with customs regulations, a source at the Russian Prosecutor-General’s office said.
The Orenburg customs authorities have opened a criminal case. A local court has issued a warrant to block accounts of Garant to prevent illegal financial operations.