More than twenty suspects detained in major Russian fraud case
Vedomosti, citing the FSB, reports 21 pretrial detentions and two house arrests. The investigation concerns an alleged network involved in fraud, money laundering and illegal migration.
The case spans Perm and the Rostov, Novgorod and Ivanovo regions. Investigators suspect companies recruited foreign workers using inaccurate documents and inflated the costs of government contracts.
According to the FSB statement cited by Vedomosti, 23 alleged organisers and participants are under investigation over a criminal network. Business assets worth 141 million roubles were frozen.









































