Russian police foil illegal money transfers to non-residents in Kyrgyzstan, Kazakhstan

AKIPRESS.COM - Russian police foiled channels of illegal money transfers abroad, but suspects managed to transfer several billions of rubles already, Interior Ministry's spokesperson Irina Volk told TASS. The organized group used accounts of organizations to make bank transfers to non-residents in Kyrgyzstan and Kazakhstan. The documents with false information on purpose of transfers were used.
The criminal probe into money transfers to non-residents with use of false documents was launched.