A businessman is accused of occupying a high position in a criminal…
A businessman is accused of occupying a high position in a criminal hierarchy, leading the Organized Criminal Group, committing especially large-scale fraud, and engaging in illegal banking activities (Articles 210.1, 2010, 159, and 172 of the Criminal Code of the Russian Federation).
Coverage (2 sources)
- In the Moscow region, a trial began against a businessman from Shebekino accused of creating an OPS — Вести
- The process for the case of Belgorod businessman Tebekin on the leadership of OPS has begun — Коммерсантъ