Russia ensuring rights of workers at FIFA World Cup construction sites — officialSport May 26, 3:08
Russian emergencies minister arrives in flood-hit southern RussiaWorld May 26, 2:56
NATO to join anti-IS coalition but unlikely to engage in combat — chiefWorld May 26, 0:23
Son of LUKOIL corporation co-owner tops list of Russia's richest legateesBusiness & Economy May 26, 0:23
Russian Foreign Ministry: OPCW not rushing to investigate chemical incident in SyriaRussian Politics & Diplomacy May 25, 21:28
Russia’s legendary barque Kruzenshtern calls at Belgian portSociety & Culture May 25, 20:26
OPEC and non-OPEC countries to develop cooperation outside Vienna agreementBusiness & Economy May 25, 19:44
Russia squared-off with Western media blitz to smear World Cup preparationsSport May 25, 19:35
NATO seeks to continue and expand dialogue with RussiaWorld May 25, 19:01
ST. PETERSBURG, February 18. /TASS/. Searches made by police in St. Petersburg offices of Raiffeisen Bank are related to the criminal case on illegal banking operations opened in November 2015, St. Petersburg Main Department of Interior told TASS on Thursday.
"An investigation team of St. Petersburg Central District Interior Department and economic police officers performed investigation and operating activities within the framework of the criminal case on illegal banking opened in November 2015," representative of the interior authorities said.
"Four individuals were identified, with charges brought against them in this criminal case," the police said.
Searches in two offices of Raiffeisen Bank in St. Petersburg were "related to seizure of customer documents," the press service of the bank said. "These investigation activities were exclusively associated with operations of individual companies - clients of the bank suspected in illegal activities," the press service added. The bank proactively cooperates with law enforcement agencies and "provides full assistance in providing required documents," the press service said.