На Дальнем Востоке ищут причастных к подделке ценных бумаг на 100 млн руб

На Дальнем Востоке выявили факты изготовления поддельных ценных бумаг и их обналичивания в банках Хабаровского и Приморского краев. Причиненный ущерб оценивается в 100 миллионов рублей. 

Следственное управление УТ МВД России по ДФО с конца июня этого года возбудило более 100 уголовных дел по части 2 статьи 186 УК РФ (изготовление или сбыт поддельных ценных бумаг) — это беспрецедентное количество. Круг лиц, причастных к совершению данных преступлений, устанавливается.

По данным следствия с 2007 года на территории Хабаровского и Приморского краев действовала группа лиц, занимающаяся изготовлением и сбытом поддельных ценных бумаг, сообщил РИА Новости представитель пресс-службы управления на транспорте (УТ) МВД России по Дальневосточному федеральному округу.

«Впоследствии в банках Владивостока и Хабаровска происходило обналичивание фальшивок от имени нескольких фиктивно зарегистрированных фирм. Причиненный ущерб — около 100 миллионов рублей», — отметил собеседник.

14:46, 09.08.2011 г. — VestiRegion.ru

VestiRegion.ru → Горячие новости → На Дальнем Востоке ищут причастных к подделке ценных бумаг на 100 млн руб

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