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$10 Billion Illegally Transferred Offshore From Russia in 2015

More than 700 billion rubles ($10.5 billion) was eliminated illegally from Russia into offshore accounts in 2015, a Russian Interior Ministry announced Friday, a TASS news group reported.

Head of a Department for Economic Security, Andrei Kurnosenko, pronounced that 10 banks and 20 offshore companies had been concerned in a transfers.

“We identified roughly 23,000 crimes related to a send of income abroad. In total, some-more than 700 billion rubles were illegally changed initial to Moldova and afterwards to offshore accounts,” he told a TASS news group Friday.

Economic crimes are already on a arise in 2016, with some-more than 2,000 intensity bootleg acts already identified by police, Kurnosenko said.

The series of available mercantile crimes being committed by orderly groups has already risen by 60 percent in a initial half of this year, he told TASS.

The cost of a normal cheat also rose final year, now reaching 200,000 rubles ($3000).

Article source: http://www.themoscowtimes.com/article/569937.html

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