Employees of the Department of Financial Investigations SCC in the Vitebsk region, together with the KGB in the Vitebsk region and riot police department of Vitebsk regional executive committee in the course of search operations have detained members of the criminal group in the city of Polotsk , who were engaged in financial fraud in Vitebsk and Minsk regions.

As the press service of the State Control Committee , within a few years shady brokers , using front companies controlled by them , conducted illegal foreign exchange and financial transactions to obtain cash , providing false documents for goods companies in the real sector of the economy and helping them evade taxes .

The range of products on which the attackers were given false documents , was broad enough : auto parts, building materials , processed foods . These products require legalization or withdraw from legal trade . The illegal income of the criminal group of almost 25 billion rubles.

It should be noted that the detainees strongly conceal their activities : telephone numbers, as well as the firms themselves were decorated on straw men . During their detention, attackers seized large sums of money and expensive cars . Also removed all office equipment and documentation , which is currently being studied. For members of the criminal group prosecuted for illegal business activities .

Yezhednyevnik