Схема оказалась оригинальной: финансовые потоки проходили через БОМЖЕЙ. По несложной процедуре лиц без определенного места жительства ставили руководителями фирм-однодневок, через которые проходили денежные средства. В период с января 2010 по декабрь 2016 года было обналичено более 2 миллиардов рублей.
Шесть членов группировки признали вину в полном объеме, двое других заключили доследственное соглашение. Дело направлено в Городецкий суд.
Городецкое ноу-хау: 2 миллиарда рублей обналичено через бомжей
18:56
26.07.18
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26 июля, ГТРК "Нижний Новгород". 8 жителей Городца предстанут перед судом за незаконное обналичивание денег.
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