Moscow police revealed the scheme of illegal withdrawal of billions of rubles abroad by bogus debts. On Monday, August 17, “the Tape.ru” has informed the official representative of the Ministry of internal Affairs of Irina Volk.
the representative of the alleged victim of the company appealed to court with the claim about collecting of the debt at the second, attacker-controlled organizations. After the judgment money from the Bank account of the debtor is debited to the account of the Federal bailiff service (FSSP). The appellant then turned to him with a statement in which asked to transfer the amount to the account of his firm, was abroad, and withdraw money.
As said the Wolf, when they searched the offices and apartments of the defendants in the case were seized electronic key system “Bank-client”, printing more than 200 firms and documents with evidential value for brought on this fact criminal case.
Two members of the band are under house arrest and two more under house arrest.
Earlier it was reported that the Central Bank has revealed the most popular methods of withdrawal of money from Russia. In 2017 this often used in operations advance payments of import of goods, translations transactions in services and transfers according to the documents of the Federal service of bailiffs.
