"Russian law-enforcement agencies have caught a large, underground group of bankers engaged in illegal cash conversions, the Ministry of Internal Affairs’ press service announced. The police have identified the group’s members and hierarchy, as well as the schemes it used to cash the money.
According to two law-enforcement sources and a bank employee, 42-year-old Mytischi native Sergei Magin is the group’s leader.
More than 400 people and over 100 Russian and foreign firms were involved in the illegal activities, the Ministry of Internal Affairs reported, without naming the person who organized everything."
'via Blog this'
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