withdrawal of funds
The State Duma named migrants as the reason for the demand for currency and the rise in the dollar exchange rate
Millions of migrants are withdrawing their earnings from the Russian economy, artificially creating demand and an increase in the dollar exchange rate.
Elena Gutyro migrants demand State Duma Economy 1 December 2024
Moldovan businessman accused of withdrawing over 48 billion rubles from Russia
Moldovan businessman Platon was accused of withdrawing more than 48 billion rubles from the Russian Federation through criminal means.
Elena Gutyro currency transactions Incidents 14 October 2024
Court places blogger Artem Chekalin under house arrest
Artem Chekalin, blogger and ex-husband of Valeria Chekalina (Lerchek), was placed under house arrest until November 26.
Elena Gutyro Artem Chekalin bloggers Chekaliny house arrest trial accusation Society 4 October 2024
A case has been opened against bloggers Chekalin for withdrawing more than 250 million rubles from the Russian Federation
The Russian Ministry of Internal Affairs has uncovered a scheme by bloggers Chekalin and their business partner to withdraw 250 million rubles to foreign accounts.
Elena Gutyro bloggers Chekaliny criminal case Ministry of Internal Affairs of Russia News of Russia Incidents 3 October 2024
Fraudsters Use Banking App Updates to Steal Money
Fraudsters gain access to the client's personal account by asking to update the banking application.
Elena Gutyro fraudulent scheme Economy 26 September 2024
Shadow bankers operated in central Moscow under the guise of travel agencies
Shadow bankers were illegally laundering and moving money abroad in the form of cryptocurrency, charging interest on transactions.
Elena Gutyro the police Moscow 23 September 2024