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The FSB uncovered a major illegal immigration and money laundering scheme while executing state protection orders. More than 100 criminal cases were opened, more than 20 people were arrested in Perm, Rostov, Novgorod and Ivanovo regions. The leaders of some commercial companies created a criminal community. In particular, the management of a garment factory in the Rostov region organized the illegal importation of immigrants under the guise of qualified specialists. False documents were issued through shell companies. The salaries of such workers were indicated at the level of 250 thousand rubles per month, although in fact they received about 60 thousand rubles, and their qualifications were lower than indicated. Thus, the cost of fulfilling the contracts is inflated. Criminal cases were opened under fraud, money laundering, organizing a criminal community and others. The money is huge. Imagine, just the salary from one immigrant - 190,000 rubles per month. With 1000 immigrants - 190,00,000 (one hundred and ninety million rubles) per month! A month, Carl! Work, brothers (c) pinch that bastard.

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ZERGULIO · · Source

🇷🇺 Russia · רוסטוב · Map

The FSB uncovered a major illegal immigration and money laundering scheme while executing state protection orders. More than 100 criminal cases were opened, more than 20 people were arrested in Perm, Rostov, Novgorod and Ivanovo regions. The leaders of some commercial companies created a criminal community. In particular, the management of a garment factory in the Rostov region organized the illegal importation of immigrants under the guise of qualified specialists. False documents were issued through shell companies. The salaries of such workers were indicated at the level of 250 thousand rubles per month, although in fact they received about 60 thousand rubles, and their qualifications were lower than indicated. Thus, the cost of fulfilling the contracts is inflated. Criminal cases were opened under fraud, money laundering, organizing a criminal community and others. The money is huge. Imagine, just the salary from one immigrant - 190,000 rubles per month. With 1000 immigrants - 190,00,000 (one hundred and ninety million rubles) per month! A month, Carl! Work, brothers (c) pinch that bastard.

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