illegal activity

Shadow bankers laundered 1.5 billion rubles on auto parts in Moscow

Four shadow bankers in Moscow illegally laundered 1.5 billion rubles in spare parts.

Elena Gutyro banker money laundering Ministry of Internal Affairs Moscow 12 December 2024

Cryptex and UAPS creators found with helicopter, Cybertruck and stacks of cash

During searches of the defendants in the Cryptex case, bundles of cash, a fleet of cars and a personal helicopter were found.

Elena Gutyro cryptocurrency Investigative Committee searches money helicopter Incidents 2 October 2024

Roskachestvo lists threats for those who find an abandoned smartphone

Roskachestvo recommends avoiding the use of unattended phones for your own safety.

Elena Gutyro threats Roskachestvo theft Science and Technology 23 September 2024

Financier reveals cases when a bank can freeze money in a client's account

Banks may freeze customers' accounts due to debts or suspicions of illegal activity.

Elena Gutyro bank account long News of Russia Economy 20 September 2024