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В Самаре возбуждено дело против подпольного «банка»

14 Август 2015 917 views 29 коммент.

В Самарской области возбуждено уголовное дело по факту незаконной банковской деятельности, заявил начальник регионального ГУВД Сергей Солодовников. По его словам, подпольный «банк» действовал с октября 2014 по август 2015 года. Подозреваемые переводили по безналу денежные средства со счетов своих клиентов на счета физических и юридических лиц по фиктивным платежным поручениям, а затем обналичивали и передавали их клиентам. За счет этого подозреваемые получили доход в 19 миллионов рублей. Однако полиция при поддержке бойцов специального подразделения задержала подозреваемых и провела шесть обысков по месту жительства задержанных и в офисных помещениях, а также добилась наложения ареста на счета их компаний. В ходе обысков было изъято более 5 миллионов рублей наличных средств, сообщает сайт allnewsru.ru.

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