Deputy General Prosecutor’s Office of the Russian Federation approved the indictment …

The Deputy General Prosecutor’s Office of the Russian Federation approved the indictment in the criminal case against residents of the Moscow region Andrei Afanasyev, Irina Suchkova, Natalia Schukova and Vagenak Sandrosyan. They are accused of committing a crime under paragraph. “A”, “B” of Part 2 of Art. 172 of the Criminal Code of the Russian Federation (illegal banking, committed by an organized group, associated with the extraction of income on an especially large scale).

According to the investigation, in 2014, an organized group was created by these persons with the aim of carrying out illegal banking operations to cash money.
To this end, the attackers shot one-day companies, whose activities were completely controlled, opened in bank accounts, and provided fictitious accounting. With their help in 2015-2017, these persons cashed 1.2 billion rubles, as a result of which they received an illegal income of at least 62.9 million rubles as a commission.
During the investigation, Sandrosyan chose a preventive measure in the form of house arrest, and the rest of the accused was selected a non -departure subscription and proper behavior.

After the approval of the indictment, the criminal case was sent to the Dmitrovsky City Court of the Moscow Region for consideration.

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