Tuesday, August 18, 2015

In Moscow, arrested the “suppliers” of sanctions for smuggling cheese on 2 billion rubles – BBC

In Moscow, police detained members of organized crime groups, which, according to the investigation, illegally supplied to Russia sanctions cheeses. This is stated to message the Russian Interior Ministry.

In the course of investigation on suspicion of illegal business activities were detained and arrested two organizers and four active members of an organized criminal group under the age of 29 up to 58 years. According to police, the suspects nationals illegally imported into the territory of Russia and implemented sanctions cheese totaling about 2 billion rubles.

«A 17 searches of homes, warehouses and office buildings intruders. As a result, found and seized 470 tonnes of rennet products, equipment for the manufacture of counterfeit labels, as well as documents confirming the illegal activities, “- said the Interior Ministry.

Production of forged documents supplied to supermarkets in the Moscow region, St. Petersburg and the Leningrad region.

A criminal case on grounds of crime under Part. 4 Art. 159 of the Criminal Code of Russia – fraud committed by an organized group on a large scale.

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