A group of abuses that were captured by the attackers of the Armed Forces of the Armed Forces was exhibited.
This was announced today, September 30, by the press of the prosecutor’s general.
It is noted that the attackers using the personal data of the victims were called, they were represented by employees of banking institutions or law enforcement agencies, received information to access the online banking and performed the transfer of funds, withdrawing funds and the purchase of goods.
In total, seven episodes of more than 970 thousand victims were documented. – 7 searches were held, during which mobile phones, bank cards, cash in the amount of about 200 thousand dollars in equivalent, gold jewelry and other material evidence were seized.
A preliminary investigation is carried out in criminal proceedings on the facts of fraud, obtained legalization of property and the creation of a criminal organization (part 4 of article 190, part 1, 2, Article 255, part 1 of Article 209 of the Criminal Code).
Two organizers – native brothers – reported suspicion. They were detained, a petition is being prepared to select preliminary detention in the form of detention without determining the amount of security.
Measures aimed at creating other participants in a criminal organization continue – added to the Prosecutor General’s Office.
Source: Racurs
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