Vaino will lead the working group on combating illegal financial operations

ECONOMY

MOSCOW, July 30. /Basereporter.com/. The President of Russia Vladimir Putin has appointed the head of presidential administration Anton Vaino, head of the interdepartmental working group on combating illegal financial transactions. The corresponding decree published on the official portal of legal information.

According to the document, Putin ordered “on approval of the interdepartmental working group on combating illegal financial transactions”. The group, whose leader is appointed Vaino, comes with 24 people. Among them, the Russian presidential aide Andrei Belousov, presidential adviser Sergei Glazyev, head of the Federal Treasury of Russia Roman Artyukhin, the Chairman of the CBR, Elvira Nabiullina, Director of Rosfinmonitoring Yuri Chikhanchin, Deputy Finance Minister Alexey Moiseev, Deputy Chairman of the accounts chamber Vera Chistova.

Law enforcement agencies in the working group represent, in particular, the first Deputy Prosecutor General Alexander Buksman, the Deputy Secretary of the Russian security Council Alexander Grebenkin, the Chairman of the Investigative Committee of Russia Igor Krasnov, Deputy head of the interior Ministry – head of investigation Department of Department Alexander Romanov.

According to the document, the group, in particular, will coordinate activities of presidential envoys in the Federal districts in the field of combating illegal financial operations on the territories of Federal districts.

Читайте так же

The Ministry of construction and RUSNANO will join... MOSCOW, July 31. /Basereporter.com/. The Ministry of the Russian Federation and the criminal code "Rosnano" have agreed to promote innovative technolo...
“Ural airlines”, “Yamal” a... MOSCOW, July 25. /Basereporter.com/. The airline "Ural airlines", "Yamal" and "UTair", the headquarters of which is located on the territory of the Ur...
The tickets for the new ship “Comet” i... SIMFEROPOL, August 2. /Basereporter.com/. Tickets to the new passenger ship "Comet 120M", which on Wednesday released the first flight from Sevastopol...
Reuters: died former head of Fiat and Ferrari, Ser... Basereporter.com, July 25. The former head of the Italian-American automaker Fiat Chrysler Automobiles Sergio Marchionne died in hospital in Zurich at...