In Moscow, two women attempted fraud to remove more than 870 million rubles

© RIA Novosti / Ramil to Setdiscoverable in photobackup 5000 rubles. Archival photoIn Moscow, two women attempted fraud to remove more than 870 million rubles© RIA Novosti / Ramil to Setdiscoverable the image Bank

Two women detained in the capital Moscow on suspicion of attempted fraud to steal more than 870 million rubles, concerning detainees criminal case is brought, the official representative of the Ministry of internal Affairs of Irina Volk.

«Officers… have arrested two women aged 28 and 35 on suspicion of attempted theft of large sums of money by deception… One of them showed the passport in the name of the client Bank, and a notarized power of attorney to a third party for the disposal of and withdrawal of funds in the amount of 870 million rubles», — said the Wolf.

She added that, according to the Agency, shortly before the money was transferred the same citizen from one office to another. As a result of operative-investigative measures in Simonovska passage of the city of Moscow field investigators detained suspects. They were two women temporarily residing in the Moscow region.

«Criminal case on signs of the crime «Preparation for crime and attempted crime» and «Fraud». Against the defendants in the court elected a measure of restraint in form of detention,» — said Wolf.

Source