Go to ...

The Newspapers

Gathering and spreading news from various Russian Newspapers

The Newspapers on Google+The Newspapers on LinkedInRSS Feed

Tuesday, September 19, 2017

In Odessa SBU detained a Russian citizen suspected of illegal withdrawal of funds

The security service of Ukraine on his page in Facebook reported the arrest in Odessa the citizen of Russia on suspicion in illegal withdrawal of funds from the country. In SBU claim that he created the criminal scheme to withdraw funds to the accounts of Russian financial institutions.” The Agency specified that documented his actions.

According to the SBU, the suspect managed to withdraw from the Ukraine $ 16 million. He was detained for the carriage 210 thousand dollars in cash.

Related posts:
Sands after Putin stood up for the musician Roldugin
ISIL fighters in Syria have found weapons with the Russian electronics
The OSCE has demanded a reaction from the authorities of the DNI to the harassment of volunteer to e...
Rosaviatsia: radars could not "overlook" flying to the MH17 missile


More Stories From Politics