For "on request" transfers — a fine: in Nolina, a "dropper" was convicted.
According to the prosecutor's office, in the summer of 2025, a man transferred account details to third parties and, at their direction, performed transfers of incoming money for a reward. In total, he conducted 14 transactions amounting to over 120,000 rubles. The illegal activity was stopped by law enforcement agencies. In court, the defendant fully admitted his guilt. Taking into account mitigating circumstances, the court imposed a fine of 15,000 rubles. In addition, the convicted person's communication device used in the commission of the crime, as well as the received reward, were confiscated.
Другие Новости Кирова (НЗК)
For "on request" transfers — a fine: in Nolina, a "dropper" was convicted.
In Nolina, a 26-year-old local resident was sentenced for providing his bank account for conducting suspicious transactions. He was found guilty of illegal circulation of payment funds.
