Today, the Tver District Court of Moscow issued a sentence in a criminal case against the actual owner of LLC KB European Express Oleg Kuzmin. He is found guilty of committing crimes under Part 1 of Art. 210 of the Criminal Code (management of a structural unit included in the criminal community) and paragraphs. “A, B” Part 3 of Art. 193.1 of the Criminal Code of the Russian Federation (the commission of currency transactions for the transfer of funds in foreign currency to bank accounts of a non -resident using false documents).
The court established that from June 2013 to May 2014 in Moscow, Kuzmin, acting from selfish impulses in the criminal community, performed foreign exchange transactions to transfer funds in foreign currency from the accounts of the European Express LLC to the bank accounts of non -resident – JSC KB Moldoconbank. At the same time, Russian credit organizations with the authority of an agent of foreign exchange control of documents were provided with obviously inaccurate information about the grounds, purposes and the appointment of transfers for a total amount of more than 40 billion rubles.
A pre -trial agreement on cooperation was concluded with Kuzmin, the obligations for which he fulfilled in full.
The court agreed with the position of the state prosecutor – a representative of the General Prosecutor’s Office of the Russian Federation, found Oleg Kuzmin guilty of committing the indicated crimes and sentenced him to 9 years in prison with a sentence in a maximum security penal colony, with a limitation of liberty for a period of 1 year, with a fine of 1 million rubles.
The state prosecutor in the debate of the parties is proposed on the basis of paragraph “a” of part 1 of Art. 104 of the Criminal Code, confiscate from the convicted person: funds in the amount of 235 thousand 500 rubles and 1 thousand 100 euros; jewelry seized in the housing of the accused; Cars of the Mercedes-Benz S 63 AMG 4MATIC and Toyota Land Cruiser 200, 2 motorcycles of Harley-Devidson Fxsts Softail and Honda GL 1800. With the specified proposal, the court also agreed and turned property to state revenue.
It should be noted that earlier the courts also issued convictions in criminal cases against two more participants in these crimes, with whom pre -trial cooperation agreements were also concluded.
So, in the Tver District Court of Moscow, the fault of Elena Plato was proved in the commission of crimes under Part 3 of Art. 210 of the Criminal Code and paragraphs. “A, B” Part 3 of Art. 193.1 of the Criminal Code. She was sentenced to 10 years in prison. In the judicial debate, the prosecution was invited to confiscate 497 thousand 500 US dollars, seized during the search at her place of residence. The court agreed with this proposal.
The Presnensky District Court of Moscow sentenced Alexander Grigoryev, finding him guilty of committing crimes under Part 1 of Art. 210 of the Criminal Code, paragraphs. “A, B” Part 3 of Art. 193.1 of the Criminal Code. He was sentenced to 12 years in prison with a sentence in a penal correctional colony, with a fine of 1 million rubles, with restriction of freedom for a period of 1 year 6 months.
VChK-OGPU
“ВЧК ОГПУ”
