Two people were detained in connection with the criminal case against Tashir Group, and petitions were filed with the court to choose a preventive measure in the form of detention for them. This was reported by the Investigative Committee.
“A public criminal case was initiated against 4 people under Part 3, Part 3, Article 296 of the Criminal Code of the Russian Federation (money laundering on an especially large scale).
Two people were detained, petitions were filed with the court to choose a preventive measure in the form of detention for 2 of them,” the Investigative Committee confirmed.
Recall that yesterday we reported on the Investigative Committee conducting a search
at the head office of Tashir Group.