Interior Ministry busts fraudsters for massive illegal transactions
Russia
April 30, 2014, 8:40
Fraudsters have transferred 3.5 billion rubles (around $98 million)
MOSCOW, April 30, /ITAR-TASS/. The Russian Interior Ministry has busted an organised criminal group which was engaged in massive illegal transactions.
Fraudsters have transferred 3.5 billion rubles (around $98 million) in the shadow sector, the press service of the main department of economic security and counteraction to corruption said.