In the Kirov region eliminated three “cash in” offices with a turnover of one billion rubles
In the Kirov region employees of the Prosecutor’s office failed to suppress the activities of several offices on illegal cashing in of money turnover was hundreds of millions of rubles. This was announced during the coordination meeting of heads of law enforcement and regulatory authorities of the region. The meeting discussed issues of efficiency of work and interagency cooperation between law enforcement agencies in identifying, disclosing and investigation of crimes related to the legalization of illegal revenues and assets obtained by criminal means.
According to prosecutors, worked out algorithm of interaction allowed in 2017-2018 to eliminate the three “encasement” of the site that transferred more than 1 billion rubles. in addition, improved identification of shell companies and criminal prosecution of persons involved in their registration. Suppressed the activity of criminal group which carried out illegal Bank operations.
We will remind, in February 2018, the Chairman of the Central Bank Dmitry Skobelkin said of the victory over the cashing in of money in Russia. According to him, the rate for cash has increased to 17% and these operations became unprofitable. At the same time Mr. Skobelkin has informed about the activation of the attempt to withdraw money outside the banking sector through informal trade networks, markets and large chain stores because of the fact that “shadow economy requires constant replenishment”.
Andrei Repin, Nizhniy Novgorod