In Moscow, the dark banker was detained, the revolutions were measured by billions. In searches in offices and houses, violators have seized communications, computer equipment, seals and documents more eloquently than any witness of dark map.
According to the investigation, since last summer, the attackers conducted bank activities without a license. To provide various financial services, they have used controlled legal entities. At least 11 percent of roses taken from customers.
Five participants in an organized group were detained. They were suspected of illegal banks, related to the exploitation of income on a particularly large scale. Income from criminal activities up to more than 291.5 million rubles. The Federation, said Irina Rol, Irina Rol. The official representative of the Russian Ministry of Home Affairs.