In Tomsk Region, a probe into a group or persons carrying out illegal banking activities referred to court

Дата публикации: 08-08-2019 09:08:00

The Tomsk Regional Directorate of the Investigative Committee of the Russian Federation finished investigation into a group of persons accused of committing offences under Paragraphs A,B of Part 2 of Article 172 of the Criminal Code of Russia (illegal banking activities committed by an organized group on a large scale) and Part 2 of Article 174.1 of the Criminal Code of Russia (legalization of funds or other assets acquired by a person as a result of committed offence).

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