A Kirov resident will be tried for the illegal transfer of 46 million rubles abroad.
In the Lenin district of Kirov, a 56-year-old local resident will stand trial, accused of illegal currency operations as part of a criminal group.
According to the Lenin district prosecutor's office, the investigation claims that in March and April 2024, the accused, along with accomplices, used a fictitious contract for the supply of construction materials to transfer funds outside of Russia.
According to the investigation, more than 46 million rubles were transferred abroad in this manner. For participating in the scheme, the man is believed by law enforcement to have received a reward of 920,000 rubles.
To ensure the possible execution of the sentence, an arrest has been placed on the accused's property worth about 1.4 million rubles. The prosecutor's office has approved the indictment. Now the criminal case will be reviewed by the Lenin district court of Kirov.
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A Kirov resident will be tried for the illegal transfer of 46 million rubles abroad.
According to the investigation, a 56-year-old resident of Kirov was involved in a criminal group that transferred more than 46 million rubles abroad through a fictitious contract. For this, the man is believed by investigators to have received nearly one million rubles.