MOSCOW, June 2 (RAPSI) – Moscow investigators have finished work on the criminal case against false bankers who allegedly have earned over 900 million rubles ($14 million) through illegal bank operations, RIA Novosti reported on Thursday.

According to investigators, the criminal group was organized in 2010 and consisted of residents of Moscow and the Moscow Region. The accused allegedly conducted bank fraud by maintaining accounts and withdrawing cash through fictitious companies under their control.

All alleged members of the criminal group have been presented with final charges. The case has been transferred to the Preobrazhensky District Court of Moscow.