At the hearing in the Tver court, the state prosecutor asked to be sentenced to ten years …

At the hearing in the Tver court, the state-owned court asked for the ten years of the colony of ex-owner of the European Express bank Oleg Kuzmin, who is the co-organizer of the megapracular “Landromat” (Moldavian scheme). The case was considered in a special order, since Kuzmin made a deal with the investigation and fulfilled all its conditions- called all the participants in the landromat.

In particular, Kuzmin testified: about the criminal roles of the organizers of the criminal community of Plato V.N. and Plakhotnyuk V.G.; He provided information about the roles and criminal actions of the director of the Treasury of JSC KB “Moldindkonbank” Plato E.N., lawyer L.V. Pakhomova, who was accepted by companies to open settlement accounts in Russian banks, as well as heads and employees of the KB Express, Latvian bank TRASTAKOMERCBANKA. participating in the withdrawal of funds from the Russian Federation; reported on the criminal actions of the owners, heads of employees of Russian banks: Grigoryeva A.Yu., Bulguchev B.M., Yusupov R.Kh. and Sharipova V.R. (OJSC AKB “RZB”, OJSC Bank “West”, OJSC KKB “Creditbank”), Vlasov O.L. (PJSC “AKB Baltic”), Magina S.G. (Intercapital-Bank, Oksky Bank, Mast-Bank, RNKO RC Energobusiness, Yunikortank), Morales Eskomilier A.A., Galkina A.A., Galkina N.A. (OJSC Smart Bank), Ananiev D.N. (PJSC Promsvyazbank AKB) and other Russian credit organizations provided information about the criminal role of the mustachioed R.G., who participated in the withdrawal of the contractors of Russian Railways from Russia.