19 April 2012 | 15:26

11 Kazakhstan students involved in fraud in U.S.

ПОДЕЛИТЬСЯ

Tengrinews.kz stock photo Tengrinews.kz stock photo

11 Kazakhstan students got involved into fraud in the U.S., Express K writes. They were laundering money illegally received by Russian citizen Pyotr Murmylyuk from trustful Americans. Murmylyuk opened a website allegedly helping people to find jobs. Around 100 people filled in the applications on the website. The criminal used the people’s personal information to make fake tax declarations. Using the nuances of American legislation, he was receiving compensations from the state. The Russian citizen managed to earn around $500 thousand this way. The criminal used Kazakhstan students for cashing out the money. The students opened several accounts in different banks around the country and gave the password and other information to the Russian citizen. Pyotr Murmylyuk may be sentenced to 15 years in jail for his crimes. The charges have been raised against Kazakhstan students as well, but it is yet unknown what their sentence could be.


Иконка комментария блок соц сети
11 Kazakhstan students got involved into fraud in the U.S., Express K writes. They were laundering money illegally received by Russian citizen Pyotr Murmylyuk from trustful Americans. Murmylyuk opened a website allegedly helping people to find jobs. Around 100 people filled in the applications on the website. The criminal used the people’s personal information to make fake tax declarations. Using the nuances of American legislation, he was receiving compensations from the state. The Russian citizen managed to earn around $500 thousand this way. The criminal used Kazakhstan students for cashing out the money. The students opened several accounts in different banks around the country and gave the password and other information to the Russian citizen. Pyotr Murmylyuk may be sentenced to 15 years in jail for his crimes. The charges have been raised against Kazakhstan students as well, but it is yet unknown what their sentence could be.
Читайте также
Join Telegram
Kazakhstanis advised to leave Ukraine
Sirens to sound throughout Kazakhstan
COVID-19 may shrink cancer tumors
Earthquake struck Kyrgyzstan overnight
Apple stops making popular device
Kazakhstan may have its own Antalya
How Tokayev was greeted in Serbia
Abkhazia's president signs resignation
How Kazakhstanis will rest in December
Лого TengriSport мобильная Лого TengriLife мобильная Иконка меню мобильная
Иконка закрытия мобильного меню

Exchange Rates

 494.98   521.17   4.92 

 

Weather

 

Редакция Advertising
Социальные сети