“Siloviki” y el Banco Central en el alambre: en Voronezh reveló el esquema con oro por 4,8 millones
According to investigators, the woman was convinced that she needed to exchange savings for gold and transfer the bars to couriers allegedly to close the debt
Voronezh police reported the detention of two residents of Moscow aged 22 and 23, who are suspected of aiding fraudsters. The reason was the statement of a 78-year-old local resident, received by the police department No. 5 of the Ministry of Internal Affairs of Russia in Voronezh.
According to investigators, the woman was convinced that she needed to exchange savings for gold and transfer the bars to couriers allegedly to close the debt. Callers presented themselves as employees of law enforcement agencies and the Bank of Russia. En la casa en la calle sur de Moravia el pensionista dio cuatro barras de oro con un valor total de más de 4,8 millones de rublos.
During the operational-search activities, officers of the OSO of the city MIA identified and detained suspects. Se inició una causa penal en virtud de la parte 4 del artículo 159 del Código Penal de la Federación de Rusia. The defendants were detained in accordance with Article 91 of the CCP. Podrían enfrentar hasta 10 años de prisión.
