In St. Petersburg, two bankers earned more than 100 million rubles (2.27 million manat) illegally. This is reported by Russian media with reference to a law enforcement source.
It is known that the leaving of Azerbaijan and his acquaintance from the Leningrad region for 2.5 years have led the commission in the amount of 17% of the receipts at once from four firms in the submarine bank.
For all the time of work, “bankers” “earned” more than 100 million rubles. The criminals concluded an agreement with one of the companies of customers “laundering” and sent them 7.1 million rubles to give the money “Tallery View.”
a criminal case was initiated under the article “Legalization (laundering) of cash or other property acquired by a person as a result of the commitment of a crime, a group of persons on the preliminary conspiracy, in particularly large amounts.”