Meanwhile, in the Tver District Court, court hearings are continuing …

Meanwhile, in the Tver District Court, court hearings on the criminal case on illegal foreign exchange transactions to the Moldavian bank BC Moldindconbank SA are ongoing, better known as the “case of the Moldavian Landromate”. The accused Alexander Korkin, Alexei Sobolev, Lev Pakhomov, as well as employees of the West and Russian Land Bank banks Rinat Yusupov and Venus Sharipov oversaw the activities of the criminal scheme in Russia.

Recall previously convicted those who concluded a pre -trial agreement with the investigation A.Yu. Grigoryev (12 years of strict regime), Kuzmin E.O. (9 years of strict regime) and Plato E.N. (10 years of general regime). The latter – the sister of one of the organizers of the criminal scheme of Plato V.N., is hidden in Moldova and is under the uninhabited patronage of the General Prosecutor, these countries are stood by A. In fact, Moldova here prevents justice at the state level.

Alexei Sobolev had a key role in the criminal group. Being a companion of V. Platon, Sobolev was responsible for monitoring the work of the “Moldavian scheme” and the selection of large customers. He was also intimidating the negligent “partners” who asked too many questions.

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Sobolev was at one time the top manager of Stroytransgaz JSC, was in the Board of Trustees of the St. Petersburg Finek, was one of the beneficiary of the odious consulting group Prime Edweis. Sobolev positioned himself with a “resolver” of a high level with relations with law enforcement officers and special services, which confirmed its high authority among the legal community of Moscow and St. Petersburg. Sobolev initiated the initiation of criminal cases against intractable businessmen and bankers, and his opponents received real terms, and their businesses crossed Sobolev and his customers. Sobolev invested with a criminal way, together with his Moldavian partner – Plato in real estate objects in the Russian Federation and Western Europe. Lev Pakhomov (former employee of the FSSP of the Russian Federation) and a number of nominal nominal in attracted by the latter were always on the selection of Sobolev and Plato.

It is interesting that when all the entrepreneurs offended by the “landromaters” begin to speak and tell under the protocol about the shadow methods of business Sobolev and Plato, we will certainly see new criminal cases that will pull new corruption scandals. Soon in all the news!

“ВЧК ОГПУ”