In the Novosibirsk region, a woman will be tried for illegal money transfers

According to the press service of the courts of general jurisdiction of the Novosibirsk region, the criminal case against Christina Popenina will be considered by the Kupinsky district court.

According to the investigation, in January 2026, the woman met in the messenger with an unknown person who offered her earnings on financial transactions. For monetary remuneration, she agreed to accept funds from third parties and transfer them to the specified details.

From January 31 to May 12, the defendant provided the interlocutor with the details of her bank accounts through which money transfers passed. The total amount of revenues amounted to at least 309.5 thousand rubles. For participation in operations, the woman, according to investigators, received more than 102 thousand rubles.

In addition, the defendant used a bank account remotely opened in the name of her husband. According to investigators, from February 1 to April 3, more than 144 thousand rubles received from unknown persons passed through it. For these operations, the woman received at least 9 thousand rubles.

Thus, the alleged income of the accused from illegal financial transactions exceeded 111 thousand rubles.

The materials of the criminal case were sent to the Kupinsky District Court for consideration on the merits.

Earlier, “MK in Novosibirsk” reported that in Novosibirsk, a 22-year-old resident of Biysk tried to cash funds received in a bank account for suspicious transactions.