Three residents of Zheleznogorsk illegally cashed 160 million rubles and gave a bribe to the bailiff (video)

In the Krasnoyarsk Territory, investigators opened criminal cases of unlawful turnover of payments in the amount of more than 160 million rubles. This was told in the regional SK.

According to investigators, in 2018, three residents of Zheleznogorsk united in an organized group for illegal activities. Through dummy persons, the defendants were established by one-day companies, which in fact did not carry out real financial and economic activities, and laundered money. Attackers were cashed under the guise of transactions, which were fictitious in nature and for a reward of 8 % of the amount.

In order to carry out illegal activities, the leader of the group handed over a bribe in the amount of at least 170 thousand rubles for the provision of information about enforcement proceedings aroused in relation to citizens, as well as assistance in terms of overstating the amount of funds for repayment of the debt of fictitious firms.

In relation to three participants in the criminal group and the bailiff, criminal cases were instituted. Depending on the participation of each, they are suspected of committing crimes under paragraph “a” of part 2 of article 172 of the Criminal Code of the Russian Federation (illegal banking, committed by an organized group, associated with the extraction of income in large scale), paragraph “b” of part 4 of Art. 291 of the Criminal Code of the Russian Federation (giving a bribe to an official on a large scale), paragraph “c” of part 5 of article 290 of the Criminal Code (receiving a large -scale bribe by an official).

The bailiff was detained, the court at the request of the investigation elected a preventive measure in the form of detention. Currently, the necessary investigative actions are carried out in the criminal case aimed at establishing all the circumstances of the crime committed.