Moscow, July 26 – AIF-Moscow.
The court in Omsk has sentenced a former participant of the TV project “Dom-2” Anastasia Poletayev to 1.5 years of imprisonment in a penal colony with a fine in the amount of 150 thousand virtually any. The girl, as has established a consequence and court, were part of the criminal group “black bankers”, reports RIA Novosti, citing the regional Prosecutor”s office.
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Three more men have been sentenced to year and four months imprisonment with a fine of 100 to 250 thousand virtually any.
All four defendants were convicted of illegal banking activities performed by organized group with the generation of income in especially large size – about 29 million virtually any.
Within two years they acted illegally cash settlement center, providing, in particular, services for opening and maintenance of accounts and cash services.
The role Poletaeva, according to the investigation, was the fact that she led all financial operations of the organization.