In Tatarstan, cash-out operators were detained, through whom over 2.8 million passed in two years

      In Tatarstan, law enforcement detained five people for illegal banking activities. According to Irina Volk, the official spokesperson for the Russian Interior Ministry, a group of local residents is suspected of conducting banking operations and cashing out money without a license. According to the investigation, they accepted non-cash funds from individuals and companies into accounts of firms under their control. Then, under false pretenses, these funds were cashed out, and clients were returned their money, while a 15% commission was withheld. Over two years they cashed out 286 million rubles, and their own income exceeded 43 million rubles. During searches, authorities found documents, seals, bank cards and about 10 million rubles in cash. A criminal case has been opened. Police are investigating whether the group had other accomplices.

      More news about the event:

      In Tatarstan the activity of a cash-out group with a turnover of 286 million rubles has been stopped

      The Interior Ministry has opened a criminal case on illegal banking activities

      In Tatarstan law enforcement detained five people suspected of illegal cashing out of funds.

      13:48 04.09.2025 Realnoe Vremya - Kazan

      In the Republic of Tatarstan police uncovered illegal banking activity

      “Employees of the Economic Security and Anti-Corruption Department of the Interior Ministry for the Republic of Tatarstan detained five local residents.”

      12:24 04.09.2025 Department of Internal Affairs of the Republic of Tatarstan - Kazan

      In Tatarstan five suspects in illegal banking activity detained

      Five residents of Tatarstan are suspected of illegal banking activity: they cashed out funds under the guise of paying for transactions and obtained more than 43 million rubles.

      12:00 04.09.2025 GTRK Tatarstan - Kazan

      Five Tatarstan residents suspected of cashing out 286 million rubles detained (VIDEO)

      In Tatarstan five local residents suspected of cashing out 286 million rubles were detained.

      11:42 04.09.2025 TatPressa.Ru - Kazan

      Five residents of Tatarstan detained for illegal banking activities

      The perpetrators are accused of deriving income on a particularly large scale

      One of the detainees developed a complex scheme for illegally obtaining funds.

      11:33 04.09.2025 Komsomolskaya Pravda Kazan - Kazan

      In Tatarstan cash-out operators through whom more than 280 million passed were detained

      In Tatarstan law enforcement carried out an operation and detained five persons suspected of illegal banking activity.

      11:25 04.09.2025 Kaibitskie Zori - Bolshiye Kaibitsy

      Five people detained in Tatarstan for illegal banking activities — their income exceeded 43 million (video)

      Five residents of Tatarstan are accused of illegal banking activity — they cashed out capital under the guise of paying for transactions and “earned” more than 43 million rubles.

      10:59 04.09.2025 Business Online - Kazan

      In the Republic of Tatarstan a group of defendants was detained for illegal banking operations

      In the Republic of Tatarstan law enforcement agencies stopped the activities of an organized group engaged in illegal cashing out of funds and conducting banking operations without the appropriate license.

      10:51 04.09.2025 Kazanskie Vedomosti - Kazan

      In Tatarstan cash-out operators were detained, through whom more than 2.8 million passed

      In Tatarstan law enforcement detained five people for illegal banking activity.

      10:13 04.09.2025 IA Tatar-inform - Kazan

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