MOSCOW, April 30. /ITAR-TASS/. Interior Ministry police have busted an organized crime group involved in illegal financial transactions. The group had transferred 3.5 billion rubles (around $98 million) in the shadow sector, the main department of economic security and counteraction to corruption said, sending information about banks involved in criminal schemes to the Russian Central Bank (CBR).
Interior Ministry informs Central Bank on fraudulent banks
Detectives discovered swindlers had carried out illegal financial transactions through several banks under their control