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Withdrawal of illegal capital through 630 women: how did this become possible?

Summary by RTVI
In Novosibirsk, members of a criminal group were caught that registered matkapital for non-existent children. The criminals operated in 59 regions of Russia, involving at least 630 women. Lawyer Alexandra Marova explained in an interview with RTVI how fraudsters use a loophole in the law.
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Withdrawal of illegal capital through 630 women: how did this become possible?

In Novosibirsk, members of a criminal group were caught that registered matkapital for non-existent children. The criminals operated in 59 regions of Russia, involving at least 630 women. Lawyer Alexandra Marova explained in an interview with RTVI how fraudsters use a loophole in the law.

·Moscow, Russian Federation
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RTVI broke the news in Moscow, Russian Federation on Friday, April 25, 2025.
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