In Krasnoyarsk, the gang of “casualrs” (video) was condemned by more than two hundred firms-dummy companies

The Krasnoyarsk court announced a sentence to a group of criminals who were engaged in cash out the funds through fictitious companies.

According to the regional prosecutor's office, in 2020, seven Krasnoyarsk residents of Krasnoyarsk created more than two hundred fictitious firms to legalize funds. The directors of these ghost companies were derived people whose passports were used to cover the true owners of the scheme.

“The group acted according to a clear scenario: some participants specialized in the search for“ nominal nominal ”and registration of companies, others established contacts with entrepreneurs who wanted to cash out their funds for a certain percentage. Fictive transactions were organized for customers, to which they made fake documents, and the money was carried out through bank accounts of one-day enterprises and eventually cashed out, ”the prosecutor’s office said.

This “conveyor” system brought the group to the group of a solid illegal income that they shared among themselves. However, their activities in 2023 were stopped by law enforcement officers. Participants in the crime pleaded guilty.

Given the position of the prosecutor, the court found them guilty under Art. “Carrying out banking operations without a license”, “Creation of a legal entity through dummies”, “Production of fake payment documents”, “Unfinished turnover of funds” and set from 4 years 3 months to 5 years conditionally with a test period of 3 to 4 years, with fines of 250 thousand rubles. up to 350 thousand rubles, with confiscation of 660 thousand rubles, received by criminal means.