withdrawal of funds

Moldovan businessman accused of withdrawing over 48 billion rubles from Russia

Moldovan businessman Platon was accused of withdrawing more than 48 billion rubles from the Russian Federation through criminal means.

Elena Gutyro Moldovan businessman currency transactions credit institutions Incidents 14 October 2024

Court places blogger Artem Chekalin under house arrest

Artem Chekalin, blogger and ex-husband of Valeria Chekalina (Lerchek), was placed under house arrest until November 26.

Elena Gutyro Artem Chekalin bloggers Chekaliny house arrest trial accusation Society 4 October 2024

A case has been opened against bloggers Chekalin for withdrawing more than 250 million rubles from the Russian Federation

The Russian Ministry of Internal Affairs has uncovered a scheme by bloggers Chekalin and their business partner to withdraw 250 million rubles to foreign accounts.

Elena Gutyro bloggers Chekaliny criminal case Ministry of Internal Affairs of Russia News of Russia Incidents 3 October 2024

Fraudsters Use Banking App Updates to Steal Money

Fraudsters gain access to the client's personal account by asking to update the banking application.

Elena Gutyro fraudulent scheme app update personal account Economy 26 September 2024

Shadow bankers operated in central Moscow under the guise of travel agencies

Shadow bankers were illegally laundering and moving money abroad in the form of cryptocurrency, charging interest on transactions.

Elena Gutyro fraudulent activity shadow bankers the police Moscow 23 September 2024