The showroom of national clothing in Moscow became a cover for crimes
Quick Look
- In Moscow, an illegal migration channel organized in the showroom of a shopping center was stopped.
- Three suspects were detained, thousands of foreigners were legalized through a network of controlled legal entities.
AI-generated summary
Why It Matters
Law enforcement agencies stopped the activities of a group involved in the legalization of migrants through fictitious documents.
In Moscow, law enforcement officers stopped an illegal migration channel organized in a showroom of national clothing in one of the shopping centers. Official representative of the Ministry of Internal Affairs Irina Volk reported this to Lenta.ru.
Here, foreigners were given fictitious documents and received money from them. Three immigrants from Central Asia and Transcaucasia were detained. Two of them were arrested, one was sent under house arrest.
According to police, the leader of the group coordinated the activities and was in contact with clients. For money, the accomplices drew up fictitious employment contracts, fake medical records, and provided them with housing and transportation for working as a taxi driver. For this purpose, a network of more than 100 controlled legal entities and facilities disguised as legal businesses was used. According to preliminary data, thousands of foreigners were legalized.
Open Questions
- What are the exact timing of the channel?
- Which legal entities were used in the scheme?
