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“The police were alerted about illegal banking operations carried out by employees of one of the city’s commodity exchanges,” he said.

“Investigators have learned that the criminal group included eight people, who used the requisites and current accounts of legal entities controlled by them to convert these funds into cash and take them out of Russia,” the spokesman said.

Police established the addresses of offices and apartments from which the suspects managed the accounts of the legal entities under their control, as well as the places where they kept internet banking software and the fake firms’ stamps, founding document and charters, he said.

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