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