In hide and seek with Interpol

Moshennitsy, Chelyabinsk obmanuvshie more than 200 students arrested in Czech Republic
Set point in the investigation of grand fraud: two ladies, skryvshiesya S 12 "student" millions, after long searches detained by Interpol and ex-tradirovany in Chelyabinsk.
In 2004, two enterprising chelyabinki organized Travel Agents "Inter-Business". Dialing staff and started sending students to work abroad - in the U.S., Britain and Finland. As reported in the city of ATC, the first year of Travel Agents duly sent young people abroad. But in 2005 the police began arriving from the statements deceived students pay for the trip, but never served overseas. In each case the amount of damage ranged from 30 to 50 thousand rubles. Travel off due to the alleged problems with the issuance of visas, or very smart students themselves forced to abandon the trip.
For example, girls just before departure to Finland, where the money had already been paid, reported that work on a fish factory. Young students, afraid of a foul smell prospects, decided that money is not important, and stayed home. The group of students, are off to Finland, because of the machinations Tourist was unwanted in a foreign country. Already in Helsinki guys know that they are not working in passports, and the normal tourist visa with which work in Finland is not possible.
Allegations of illegal activities have become Tourist come not only from students. Employees of a local bank and found more than 60 outstanding loans. The money had been issued for students to travel abroad. All young people said the company "Inter-business", after which the director of special courses semi -
chili right to conclude with that bank credit agreements to send students abroad. Security Bank found that such people or not, or they do not live on those addresses. The bankers were forced to contact the police. OBEP ATC city learned that moshennitsy, having access to passport data of students, simply changing a few letters in their names or addresses, submitted falsified documents to the bank and freely receive credits.
Aferistki, direct tourism agencies, felt that law enforcement authorities to pick up too close to them, collected suitcases and fled. Women were announced in the international search. But they managed to escape from Interpol, first in England and then in Cyprus. Detainees beglyanok on border controls in the Czech Republic, where they tried to enter on forged Latvian passports.
Aferistok extradite in Chelyabinsk. 19 criminal cases under article 159 Criminal Code (fraud), in which the victims were about 70 students sent to court. Applications from young people who are victims of tourism moshennits come so far. Employees OBEP detainees to be present even order a hundred allegations of fraud, including credit and deception. Damage to the bank, will be measured by millions.

Commentary
Andrei Solopov,
Deputy Chief OBEP ATC Chelyabinsk:
-- Surprisingly, after the work was terminated "Inter-business", in the city was no longer any such criminal case. It was after such major fraud in different regions and changes in federal legislation requiring travel agency to make money in the insurance guarantee fund, which in the case of paid forfeit offended customers.