Russia (bbabo.net), - At a meeting of the Ministry of Internal Affairs, the Minister of Internal Affairs of Russia announced the blocking of a large drug channel and the liquidation of a gang of "black realtors". Prohibited substances were supplied in large quantities to the Moscow region, the Krasnodar Territory, the Saratov and Chelyabinsk regions.
The press center of the Ministry of Internal Affairs of Russia reported that at the final meeting of the collegium of the Ministry of Internal Affairs of Russia, Interior Minister Vladimir Kolokoltsev announced the liquidation of the criminal community, which specialized in the distribution of drugs. According to Vladimir Kolokoltsev, together with the FSB, the channel for the supply of prohibited substances to the Moscow region, the Krasnodar Territory, the Saratov and Chelyabinsk regions has been blocked. 19 members of the criminal community, including the organizers, were detained. 50 criminal cases were initiated.
The international drug group, as the minister said, came to the attention of law enforcement agencies by the beginning of 2021. By March 2021, six couriers and drug dealers were detained in the Krasnodar Territory. As a result, the activities of the interethnic criminal community, which consisted of four structural divisions, were suppressed. It consisted mainly of citizens of the states of the Central Asian region. More than 31 kilograms of drugs were seized from illegal circulation. The value of the confiscated batch exceeds 185 million rubles. A criminal case has been initiated against 4 leaders and 15 members of the criminal community. The defendants were taken into custody.
At an expanded meeting of the board, Vladimir Kolokoltsev also reported on the progress of the investigation of the criminal case against an organized group of "black realtors". The minister said that 7 active participants and the leader of an ethnic organized crime group, who had previously been repeatedly convicted of such crimes, were detained for fraud with real estate of single pensioners. 10 episodes documented. Preliminary damage amounted to 77 million rubles.
It is known that scammers used the passport details of single Muscovites and samples of their signatures to re-register apartments. Eight such episodes are known so far. Fraudsters were able to get mortgage money only in two cases, the remaining episodes were not brought to completion thanks to the operational work of police officers.
Seven defendants were taken into custody, a pre-trial agreement on cooperation was concluded with one of the detainees, she is under house arrest and proper behavior.
During the searches, computer equipment, fake notarial powers of attorney, fake contracts for the sale of apartments, fake seals and stamps of state registration authorities were seized. 14 seizures of documents were carried out in the Office of Rosreestr in Moscow, handwriting, technical forensic, merchandise forensic examinations, 76 witnesses were interrogated.
The total amount of damage amounted to more than 60 million rubles, and the damage caused to banks - more than 15 million rubles. As an interim measure to compensate for the material damage caused, a seizure was imposed on the property of persons brought to criminal responsibility and their bank accounts. As well as stolen apartments. The investigation of the criminal case is scheduled to be completed in March.
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