He was sentenced for a period of three years in prison.
The second person involved in the case, businessman Zurab Pliev, also made a deal with the investigation. His case is obeyed in the Presnensky court.
Volchek and Pliev are accused of trying to “divorce” 1.4 million euros of the shadow banker Andrei Rozov. About Volchek, which began his career, along with the legendary “authority” Konstantin Yakovlev (Kostya Grave), a lot was said, then they somehow forgot about the personality of Rozov.
Rozov was once a major specialist in scams with VAT returning, then owned his washing channel, and then began to manage one of the main banks of Crimea-Genbank along with Evgeny Dvoskin. In this field, Rozov established good relations with the head of Crimea Sergei Aksenov.
The cooperation of Dvoskin and Rozov in Crimea turned out to be more than successful. 25 billion rubles were withdrawn from the bank, while no one was liable, a couple of shadow financiers managed to agree that the bank was simply sanitized. But then Rozov was reminded of “old sins.” About the times when he controlled the Renaissance bank. 4 billion rubles were withdrawn from the bank and back in 2015, the Central Bank withdrew a license from Renissans. Rozov chose to leave for the United States, where Volchek found him and offered to solve his problems. Rozov directly from the United States surrendered to the Volchek of the FSB.
“ВЧК ОГПУ”
