The Prosecutor General of the Russian Federation approved the indictment in the criminal case against the former owner of PJSC Baltika Oleg Vlasov. He is accused of performing currency transactions using false documents by transferring funds to the accounts of non -residents in a particularly large amount as part of a criminal community (part 3 of article 210, paragraphs “a”, “b” part 3 of article 193.1 Criminal Code of the Russian Federation).
According to the investigation, no later than June 2013 in Moscow and Chisinau (Republic of Moldova), the owner of BC Moldindconbank SA (JSC KB Moldindkonbank) Vyacheslav Plato, together with entrepreneurs Vladimir Plakhotnyuk and Alexander Korkin with the aim of an unlawful withdrawal of funds from foreign currency from foreign currency The Russian Federation has created a criminal community. Vlasov was involved in his composition, with the participation of which members of the criminal community from June 2013 to May 2014 from the accounts of this Russian credit institution were illegally withdrawn in foreign currency to bank accounts of the non -resident of the Moldinbank JSC in the amount of more than 46 billion rubles.
The investigation was carried out by the Investigative Department of the Ministry of Internal Affairs of Russia.
The court against Vlasov elected a preventive measure in the form of detention.
After the approval of the indictment, the criminal case was sent to the Preobrazhensky District Court of Moscow for consideration on the merits.
In relation to other participants in the criminal community, the investigation continues.
“ВЧК ОГПУ”
