Voronezh legalized 800 thousand rubles from the sale of drugs

Employees of the Department for Drug Control, together with investigators of the GSU of the Ministry of Internal Affairs of Russia in the Voronezh region, during the investigation of the criminal case on drug sales, established the fact of legalization of funds obtained by criminal means. The defendant was a 36-year-old local resident.

According to preliminary data, from January to May, the suspect, acting as part of an organized group, received a reward from an anonymous curator for distributing prohibited substances in cryptocurrency. To give the income a legal appearance, the man exchanged digital assets for rubles and withdrawn them to bank accounts. Thus, he managed to legalize more than 800 thousand rubles.

The investigative part of the investigation of organized criminal activities of the GSU of the Ministry of Internal Affairs of Russia in the Voronezh region initiated a criminal case for money laundering.

Investigative actions aimed at establishing additional episodes of illegal activity and accomplices are ongoing.