Архив новостей по теме "обнал"

In Sevastopol, a “conversion center” that handled billions was closed

Over three years, the “conversion center” in Sevastopol cashed out more than 2 billion rubles. The clients of the underground bankers were about 500 clients from Sevastopol, the Republic of Crimea, Moscow and more than ten other constituent entities of the Russian Federation, a PolitNavigator correspondent reports. Eight residents of Sevastopol were involved in the work of the “envelope”. It was organized by a 45-year-old Sevastopol resident, who initially attracted two of his relatives, and then...

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