The interior Ministry opened a case on the withdrawal from Russia of 300 million rubles
Interior Ministry investigators opened a criminal case after the withdrawal from Russia of more than 300 million rubles. “the Investigation revealed the failure to ensure the organization of the return to Russia of money resources in especially large size. Criminal case on signs of the crime under article 193 of the criminal code of Russian Federation (“Evasion from execution of duties for the repatriation of funds in foreign currency or the currency of the Russian Federation”)”, — said the head of Fios GU MVD in Moscow Yuri Titov.
According to Mr. Titov, the group of persons on behalf of the General Director of the organization entered into a contract for the supply of electrical equipment with a foreign company to a non-resident. After that, the attackers transferred to a foreign account more than 300 million rubles, However, the goods the buyer is not received, and repatriation of funds were not provided.