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BANDITS TRANSFERRED TO GEORGIA $7 BILLION THROUGH MOSCOW BANKS
A&G Information Services, October, 2006
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A&G Information Services 10-23-2006 BANDITS TRANSFERRED TO GEORGIA $7 BILLION THROUGH MOSCOW BANKS ST.PETERSBURG, RUSSIA, Oct 23, 2006 (A&G News via COMTEX) -- The Department for Economic Security at the MIA of the RF and Rosfinmonitoring informed about a sensational detection of a criminal syndicate of bankers-werewolves.
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During the half year the heads of two commercial banks -Vek-Bank and "New Economic Position" (NEP) by joint efforts laundered about $7 billion. Transference of such a large sum of money abroad has never been ...
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