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Through the "Mail of Russia" was cashed tens of billions of rubles- VIDEO PDF Print E-mail
Friday, 28 December 2012 09:46

As reported by the press center of Russian Interior Ministry, six people in Moscow are suspected in the "shadow" financial transactions through electronic transfers of FSUE "Mail of Russia", according to Interior Ministry investigators, these persons annually convert more than 15 billion rubles. It is reported, that during the implementation of the "shadow" cashing, money under the guise of customer payments for non-existent services directed to the accounts of companies, and then transferred to individuals who were filming their cash in the branches of the FSUE Russian Post, the percentage accounted for cash-2,5%. As reported the press center of the Interior Ministry, has already raided the places of residence and work of the suspects and mail service, during which they seized more than a hundred seals, the founding documents of companies and 129 million rubles, THE VIDEO:

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НАЖМИТЕ ЗДЕСЬ ДЛЯ ПРОСМОТРА ВСЕГО СПИСКА НОВОСТЕЙ О НЕОБЫЧНЫХ ЯВЛЕНИЯХ>>>

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Last Updated on Friday, 28 December 2012 09:50
 

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