Penza, 20 May 2013. PenzaNews. A resident of Penza and his wife, who in the period from 2008 to 2011, illegally cashed over 800 million rubles, will be brought before the court for banking fraud.

“It was established that the couple used the accounts of front organizations for fictitious transactions in which the funds kept away from taxation, were cashed. The services of the criminals were used by the operating organizations, which paid them from 1 to 12% of the amount cashed,” the press service of the Ministry of Internal Affairs of Russia in the Penza region told news agency “PenzaNews.”

The ministry clarified that the personal income of the married couple amounted up to 35 million rubles.