The Prosecutor General of the Republic of Moldova was denied extradition to the Russian Federation of Vyacheslav Plato. The answers to similar requests regarding Renato mustachioed and Vladimir Plahotnyuk have not yet been received.
The criminal prosecution of Vladimir Plakhotnyuk, Vyacheslav Platon and Renato mustache continues, Russian law enforcement agencies are being held in the framework of the international search for these persons.
In the case of extradition of the accused, in accordance with the sanctions of the articles of the Criminal Code of the Russian Federation, they face punishment of imprisonment for up to 20 years.
Vladimir Plakhotnyuk, Vyacheslav Plato and Renato mustache are accused of leadership and participation in the international criminal community and withdrawal from the Russian Federation through illegal foreign exchange transactions of more than 500 billion rubles.
During the preliminary investigation, it was found that in the period from June 2013 to the end of 2014, the owner of the Moldavian bank of the Moldindkonbank JSC Vyacheslav Plato, together with the former chairman of the Democratic Party of Moldova, the former deputy of the parliament of this country Vladimir Plahotnyuk, as well as with Alexander Korkin. , having corruption and business connections in the banking sector, developed a mechanism for withdrawing from the financial system of the Russian Federation of customer funds.
To implement the plan, they attracted the Moldavian politician, a citizen of the Russian Federation Renato, who has a significant financial and political resource in the Republic of Moldova, the actual owners of a number of Russian banks Oleg Vlasov, Alexander Grigoryev and Oleg Kuzmin, who provided their credit institutions as an instrument for committing a crime, and treasury managers banks Rinat Yusupov and viner Sharipov, as well as lawyers Alexei Sobolev and Lev Pakhomov. The indicated persons, in cooperation with the treasury director of the Moldindkonbank JSC Elena Plato, with the help of fictitious currency control documents, ensured a daily transfer of hundreds of millions of US dollars and euros to the bank accounts of the non -resident – JSC of the Moldindkonbank JSC.
The investigator of the Investigative Department of the Ministry of Internal Affairs of Russia, Vladimir Plahotnyuk, Vyacheslav Platon and Renato, was charged in absentia of crimes under Parts of Article and 2 of Article 210, part 3 of Article 193 of the Criminal Code of the Russian Federation. They are accused of leadership and participation in the international criminal community and the commission of illegal foreign exchange transactions with non -residents.
The Tver District Court of Moscow in relation to these persons in absentia elected a preventive measure in the form of detention. The defendants disappeared from law enforcement agencies of the Russian Federation and were put on the international wanted list.
“ВЧК ОГПУ”
