23 ноя 2015 23.11.2015

В Москве задержали нелегальных "банкиров" за махинации на 10 млрд рублей

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Сегодня сотрудники полиции задержали в Москве участников преступной группы, которые в ходе своей незаконной банковской деятельности вывели "в тень" около 10 млрд рублей в период с 2012 по 2015 год. В результате подозреваемые извлекли доход в размере более 400 миллионов рублей.

В общей сложности из незаконного оборота было изъято более 160 млн рублей

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Правительственный украинец

23.11.2015

Это же целый контактик, если не два

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Военный Гоша

23.11.2015

Вывели в тень 10 млрд
Извлекли доход 400 млн
Изъято 160 млн

Видимо сожгли в итоге 2 млн

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