Two partners spent almost 400 million rubles through shadow banking Two men, aged 38 and 43, according to investigators, organized illegal banking transactions. They opened accounts for companies, processed payments and withdrew money, and charged a fee of at least 18% of the amount. Almost 400 million rubles passed through controlled companies. One of the suspects was detained, and his accomplice was given a preventive measure in the form of a written commitment not to leave the place. A criminal case has been opened regarding illegal banking activity.: St. Petersburg Police Read us at MAX! | Call us on Telegram.

Two partners spent almost 400 million rubles through shadow banking Two men, aged 38 and 43, according to investigators, organized illegal banking transactions. They opened accounts for companies, processed payments and withdrew money, and charged a fee of at least 18% of the amount. Almost 400 million rubles passed through controlled companies. One of the suspects was detained, and his accomplice was given a preventive measure in the form of a written commitment not to leave the place. A criminal case has been opened regarding illegal banking activity.: St. Petersburg Police Read us at MAX! | Call us on Telegram.