Four people charged with illegal cashing of $527 mln to go on trial in Russia
MOSCOW, March 10 (RAPSI) – A criminal case against four individuals, who had allegedly cashed 31 billion rubles ($527 million), was forwarded to the Krasnogorsk City Court of the Moscow Region, the Prosecutor General’s Office announced on its website on Friday.
According to investigation, the accused persons were engaged in illegal banking business from October 2012 to October 2015. They managed to cash over 31 billion rubles and received fee revenue in the amount of 1.3 billion rubles ($22 million).
Defendants in the case are Vadim Gordin, Dmitry Starkov, Galina Bogatova and Ekaterina Kostenko. Charges of illegal banking activity have been brought against them.