In the offices of one of Russia's largest dealers were searched, seized computers and documents. The company is suspected of stealing from customers hundreds of millions of rubles. According to "RIA Novosti", it is about TeleTrade
One of Russia's largest dealers suspected of stealing hundreds of millions of rubles from the clients in his office were searched. This was reported by the official representative of the Ministry of Interior of Russia Irina Volk, whose words are contained in the press-service agency, received by RBC.
"A joint operation to document the illegal activities of the managers of the Russian dealer, included in the international group of companies", - she said. Wolf noted that carried out the operation of the main staff of the Interior Ministry of economic security, territorial offices for police in Udmurtia, Samara and Novosibirsk regions, as well as employees of the Moscow FSB.
According to police, a dealer for several years raised funds of citizens under the pretext of the Games at the exchange "Forex", as well as advisory services on transactions in the . After that, the money withdrawn from his customers monitor and abducted. The total damage from malicious acts, according to the preliminary data, exceeded hundreds of millions of rubles. In a number of regions in the theft was prosecuted under Article 159 of the Criminal Code (fraud committed in especially large size).
In the offices of the organizations within the group dealers, police seized documents and computers, 'technique with traces of subjective intervention in the software that allows you to trade foreign exchange means on the "Forex". All the seized equipment will be sent for examination, Wolf added.
"RIA Novosti", citing a source in law enforcement bodies reported that the searches carried out in the company TeleTrade. "The searches took place in several regions in the offices of companies in the group one of the largest Russian brokers - TeleTrade. Investigators believe that the results obtained from clients for gambling "Forex" money was actually stolen and removed ", - he told the agency.
Earlier this month, 8 June, the economic security of staff management and anti-corruption Ministry of Interior, with the support of riot police raided the TeleTrade dealer offices. As the representative of TeleTrade RNS Dmitry Drigaylo, searches were held in several regions "at the request of a group of persons." "We did not show any criminal case, we did not produce any official documents on this subject; I suspect, in general, was a kind of extended check ", - he said.
A week earlier, on 2 June, the Central Bank refused to issue a dealer license companies "Alpari Forex" and "Forex Club". CB press service declined to comment on the reasons for refusal, and the official representative of the company "Alpari Forex" Andrey Loboda told RBC that the Central Bank had comments on the company's "technical".
More details on the RBC: