14911461 Master Bank employee charged with the assistance of bankers underground workers
Leading Specialist Master Bank Mary Tevanyan charged with illegal banking activities with a turnover of 500 million rubles a day. On this March 14 reported on the website of department of economic security of the Interior Ministry. Tevanyan placed under house arrest. According to investigators, it provided banking services to a gang that engaged in illegal cash withdrawal. In addition, a leading expert warned in advance of a gang of decisions Rosfinmonitoring block the account of a firm-by-night. On neutralization of the gang, which since August 2010 of illegally cashed money, it was announced in February. Investigators believe that the criminals are offered to all who wish to cash out the money to bypass the law. In return, the gang demanded 3,5-5 per cent of the amount cashed out, and for 8 percent of offenders were taken to cash out, even budget. Names of alleged members of a gang investigation did not disclose. It is assumed that a portion of their revenues underground bankers sent to bribe officials, and to finance certain extremist organizations. What kind of organization in question are not reported.
