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Interior Ministry informs Central Bank on fraudulent banks

Detectives discovered swindlers had carried out illegal financial transactions through several banks under their control

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).

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