“Employees of an IFC” earned by foreigners in Moscow of 10 million roubles

PHOTO : MIR / Marina Grekova

RUSSIA

In Moscow detained seven participants of criminal group. Fraudsters have been producing fake papers for the statement of foreigners on the migratory account. About it reports a press-service of the MIA of Russia.

The suspects have created websites and on behalf of employees of MPs processed the application for registration on the territory of Russia. Scammers used forged forms of notifications about the arrival of a foreigner or person without citizenship. On the day they received more than 150 thousand rubles, and the total damage from their actions is estimated at 10 million rubles.

“The police have conducted 20 searches in places of residence of suspects and their rented office space. Seized cash in the amount over 3 million rubles, Bank cards more than 30 different lending institutions. Also found fake stamps and letterheads of the state organizations, notebooks with handwritten accounting records, more than 50 mobile phones and SIM cards,” – said the official representative of the Ministry of internal Affairs of Russia Irina Wolf.

A criminal case under article “Fraud”.

Share