Criminal case against LLC "TC "Vyatich"

In Kirov, law enforcement authorities opened a criminal case over illegal foreign exchange transactions worth more than EUR 3.8 million, which were committed by the top management of “TC “Vyatich” , which was engaged in the sale of products of the “Vyatich” brewery in Kirov.

“Employees of the Federal Security Service of Russia in the Kirov region established the fact that persons from among the heads of LLC “TC “Vyatich” carried out illegal currency transactions to transfer funds abroad to the bank accounts of one of the foreign organizations that have the signs of a so-called one-day company, as cash flows in her accounts are transitory in nature. A criminal case has been opened by law enforcement agencies on this fact,” the FSB press service in the Kirov region said in a statement.

Transfers were made from September to December 2014. It is also said that the suspects provided false information to the credit institution about the grounds, goals and purpose of transfers.

On materials if the following website: https://tass.ru/proisshestviya/6347843