Voronezh legalizó 800 mil rublos de la venta de drogas
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
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. El acusado era un residente local de 36 años.
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. Para dar a los ingresos una apariencia legal, el hombre intercambiaba activos digitales para rublos y los retiraba a cuentas bancarias. Así, logró legalizar más de 800 mil rublos.
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 wash.
Se están llevando a cabo acciones de investigación encaminadas a establecer episodios adicionales de actividad ilegal y cómplices.
