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The FSB uncovered a major scheme involving illegal immigration and the theft of funds from state protection orders - 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 experts were paid 250 thousand rubles a month, but in fact the skills of the workers were lower, and they were paid 60 thousand rubles - so the operators inflated the cost of fulfilling the contract. Many criminal cases were opened - on fraud, money laundering, organizing a criminal community and more. More than 20 people were arrested.

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rian_ru · · Source

🇷🇺 Russia · רוסטוב · Map

The FSB uncovered a major scheme involving illegal immigration and the theft of funds from state protection orders - 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 experts were paid 250 thousand rubles a month, but in fact the skills of the workers were lower, and they were paid 60 thousand rubles - so the operators inflated the cost of fulfilling the contract. Many criminal cases were opened - on fraud, money laundering, organizing a criminal community and more. More than 20 people were arrested.

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