Dagestani deputy suspected of laundering 100 billion rubles
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A Dagestani municipal deputy is suspected of laundering 100 billion rubles as part of a criminal group exposed in March 2013, RIA Novosti reports.
Four members of the group caught receiving over 500 million rubles delivered from Dagestan are under arrest. The deputy was heading an office of the gang to recruit legal bodies and use their accounts for illegal bank operations.
Four members of the group caught receiving over 500 million rubles delivered from Dagestan are under arrest. The deputy was heading an office of the gang to recruit legal bodies and use their accounts for illegal bank operations.
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