Radar Telegram alerts Open Radar

The FSB uncovered a major scheme with illegal immigration and fraud - more than 100 criminal cases were opened. The main thing: the program covered four regions - Perm region, Rostov, Novgorod and Ivanovo regions. The heads of several commercial companies organized a criminal community. Thus, the management of a clothing factory from the Rostov region entered into a conspiracy with other companies - they organized a channel for illegal immigration, and brought experts as "highly qualified". In fact, the purpose of entry was fake, and such documents were issued by one-day companies. The managers stated that these specialists were paid 250 thousand rubles a month, but in fact, the workers' qualifications were lower, and they were paid 60 thousand rubles each - so the cost of fulfilling the contract was inflated. Many criminal cases were opened - on fraud, money laundering, organizing a criminal community and more. More than 20 people were arrested.

תרגם לעברית

КАМЕНЕВ · · Source

🇷🇺 Russia · רוסטוב · Map

The FSB uncovered a major scheme with illegal immigration and fraud - more than 100 criminal cases were opened. The main thing: the program covered four regions - Perm region, Rostov, Novgorod and Ivanovo regions. The heads of several commercial companies organized a criminal community. Thus, the management of a clothing factory from the Rostov region entered into a conspiracy with other companies - they organized a channel for illegal immigration, and brought experts as "highly qualified". In fact, the purpose of entry was fake, and such documents were issued by one-day companies. The managers stated that these specialists were paid 250 thousand rubles a month, but in fact, the workers' qualifications were lower, and they were paid 60 thousand rubles each - so the cost of fulfilling the contract was inflated. Many criminal cases were opened - on fraud, money laundering, organizing a criminal community and more. More than 20 people were arrested.

The FSB uncovered a major scheme with illegal immigration and fraud - more than 100 criminal cases were opened. The main thing: the program covered four regions - Perm region, Rostov, Novgorod and Ivanovo regions. The heads of several commercial companies organized a criminal community. Thus, the management of a clothing factory from the Rostov region entered into a conspiracy with other companies - they organized a channel for illegal immigration, and brought experts as "highly qualified". In fact, the purpose of entry was fake, and such documents were issued by one-day companies. The managers stated that these specialists were paid 250 thousand rubles a month, but in fact, the workers' qualifications were lower, and they were paid 60 thousand rubles each - so the cost of fulfilling the contract was inflated. Many criminal cases were opened - on fraud, money laundering, organizing a criminal community and more. More than 20 people were arrested.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram