For three weeks, the raids of the security forces have continued in Moscow, cases of illegal withdrawal of money abroad have been investigated. This was reported by Telegram Baza.
In the focus of law enforcement staff, mainly cryptocurrency exchange services Rapira and Mosca. A week ago, more than $ 10 million, 100 million rubles and 200,000 euros were seized at one of these points.
It should be noted that this money is also frozen in some Chinese exchange houses.
Recently, the owner of The Oblkommentenergo, Alexei Bobrov, has been brought to Yekaterinburg and detained. The company's offices have searched. Tatyana Chernykh, General Director of STS Group. Both were detained under Article 91 of the Criminal Procedure Code of the Russian Federation. Now with Bobrov and Black, investigating actions are being taken.
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Earlier, it was reported that they arrested the head of the United Heating Company (the subsidiary of The Oblkompsenergo) Artem Noskov and the former Head of Anton Bolikov in the case of theft of budget funds related to concession agreements.
