10 Russian nationals will stand in court as a result of an investigation that unveiled a scheme of illicit banking activities.
The accused created 30 fake companies over a period of six years to perpetrate the black market banking operation.
The theme worked by creating companies for one day in order to move unaccounted money.
4 billion rubles circulated over the scheme making a 50 million rubbles profit for the criminals.
The operation affected 3500 people.
Charges include money laundering, fraud and illegal operation of banking activities.