In Ryazan arrested 27-year-old organizer of the "Fraud".

News Chunk team did its best to inform you about this fraud case.

27 year Cyril Ustinov in the Interior Ministry called a proffesional swindler.Experts do not doubt that he was helped by the protectors of the banking system.

Cyril Ustinov detained in Ryazan. Behind him a long time been under surveillance, detectives were hoping to find out his connection. But they prevented, someone warned Ustinov, said BusinessFM representative of the investigative committee MIA Irina Dudukina:
"On the night of 1 September 2, Ustinov became aware of his wanted list. His phone began to receive calls from an unknown with recommendations on the need to escape. Ustinov questioned as a suspect. In the pacing of searches conducted at his residence, confiscated about 130 stamps, including the arbitration courts, OBEP Moscow, tax inspections, documentation of financial and economic activities of various business organizations on magnetic media, as well as a passport in the name Prusakova Prokofiev.

Just the passport Ustinov used for stealing billion of pension money. Investigators have found that it was he who made the fake money orders and presented them for payment in the Bank of Russia, and when the scam is discovered, he fled. Ustinov skillfully hiding from law enforcement agencies. During the year, he replaced 23 of subscriber numbers, he had several cell phones, never used planes and trains, traveled only by taxi. According to the FSB, the professional fraudster involved in other scams. Already arrested his accomplices, but it is possible that not everyone thinks the president of the Moscow International Currency Association Alexey Mamontov:
"I strongly doubt that this is possible without some prior agreement. Always this kind of operation, of course, much more successfully implemented if there is a cover and, accordingly, a kind of corrupt component. This operation is covered by the Set on high officials. "
On November 13 last year, the courier brought the Bank of Russia two payment orders for the transfer of one billion 250 million rubles from the Pension Fund at the expense of the company "Spetstehprom" bank "Kuban".Money is earmarked to fund capital investments and design work on construction sites of the Pension Fund. Documents and courier in a cap and a scarf that covers half his face suspicions aroused in the bank employees.The money was transferred. Bank Of Kuban 700 million rubles went to the expense of "Industrial Bank", another 550 million rubles in Deutsche Bank, where diverted to Cyprus offshore. It later emerged that fake card payments. A messenger was a man passing on the case of embezzlement of 11 billion 700 million rubles from the bank "Intelfinans.

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