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В Новосибирске участников ОПГ будут судить за незаконную банковскую деятельность — Credit-Stories.ru

22 Кредитных истории
прислано читателями

В Новосибирске участников ОПГ будут судить за незаконную банковскую деятельность

[pro_ad_display_adzone id=7283]

В Новосибирске участников ОПГ будут судить за незаконную банковскую деятельность, сообщили в пресс-службе Генпрокуратуры России.

Злоумышленники оказывали предпринимателям услуги по нелегальному кассовому обслуживанию: «обналичиванию» средств, находящихся на расчетных счетах их предприятий, перечислению средств, а такжеиных услуг, входящих в перечень обычной банковской деятельности.

По данным следствия, за оказываемые услуги члены «нелегального банка» получили от своих клиентов не менее 30 млн рублей.

«После вручения копий обвинительного заключения материалы уголовного дела будут направлены для рассмотрения в Центральный районный суд города Новосибирска», — отмечается в релизе.

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