Source Pravda.Ru

International criminal network connected with Russian criminals revealed in Germany

The international criminal network, connected with a Russian criminal group, was disclosed in Germany.

According to an official representative of the Wiesbaden-based federal criminal agency (BKA) the point at issue is "the international network which includes criminals not only from Germany and Russia." On Tuesday, more than 200 employees of the BKA financial crimes department jointly with the customs-criminal department conducted searches in 28 offices and apartments of a Hessen state's joint-stock company, situated in the Rhine-Maine region, Hamburg and Munich, reported a spokesman for the BKA.

He also pointed out that "investigation of this case has been going on since 2001 and suspicions have been confirmed that the company is laundering 'dirty' Russian money." The BKA refused to name the company and confirm whether there are detained on this case, referring to the interests of investigation.

At the same time, the federal criminal agency stated that "this German joint-stock company is being suspected by the German law-enforcement bodies of receiving multimillion sums of 'dirty' money from a powerful criminal group of St. Petersburg, and used it in the legal commercial turnover, secretly sending it for deals with real estate in Russia." The interlocutor of the agency reported that the German joint-stock company "handled the received sums of money through many bank accounts in various countries with a purpose to conceal their real origin." The German investigators stress that the company "collaborated with a major criminal group in the St, Petersburg region, which is also engaged in illegal import of cars, trade in people, smuggling alcohol products and racket. They also jointly created a number of fake companies in the offshore zones," the BKA reported.

Comments
Kuril Islands dispute between Russia and Japan: The impossible is impossible
Putin dislikes the idea of US army bases coming to Kuril Islands
Argentina hides the truth about the death of San Juan submarine
USA plays to pretend a mighty dragon that can no longer breathe fire
Russians lose faith in their future, get ready for worse
Russians lose faith in their future, get ready for worse
Argentina hides the truth about the death of San Juan submarine
Moving inexorably towards war
Presidential and midterm elections in the USA change the 'American project' entirely
USA plays to pretend a mighty dragon that can no longer breathe fire
Presidential and midterm elections in the USA change the 'American project' entirely
Brexit: The UK's misunderstanding of Democracy
Putin and Erdogan launch first section of TurkStream pipeline in Istanbul
Nagorno-Karabakh: 20,000 people killed, but no one is interested
Putin and Erdogan launch first section of TurkStream pipeline in Istanbul
Russia rips its economy apart with help from the West
Brexit: The UK's misunderstanding of Democracy
Five years after Maidan revolution, Ukraine remains one of Europe's most corrupt states
Kuril Islands dispute between Russia and Japan: The impossible is impossible
Argentina hides the truth about the death of San Juan submarine
Kuril Islands dispute between Russia and Japan: The impossible is impossible