The Prosecutor General of the Russian Federation approved the indictment in the criminal case against Vyacheslav Plato. He is accused of committing crimes under Part 1 of Art. 210 of the Criminal Code (creation and leadership of the criminal community), paragraphs. “A, B” Part 3 of Art. 193.1 of the Criminal Code of the Russian Federation (commissioning of foreign exchange transactions in foreign currency to the accounts of non -residents using false documents on an especially large amount).
According to the investigation, no later than June 2013 in Moscow and Chisinau, the Republic of Moldova, the owner of BC Moldindconbank SA (JSC KB “Moldindkonbank) Vyacheslav Plato, together with Vladimir Plahotnyuk and Alexander Korkin, created a criminal community with the aim of unlawful removal of funds In foreign currency from the Russian Federation. Elena Platon, the owner of the Treasury of the Moldinbank JSC, was involved in its composition, the owner of the European Express KB LLC Oleg Kuzmin, co -owners of OJSC Russian Land Bank, OJSC Bank “West”, a branch of OJSC KKDITBANK COMP – Alexander Grigoryev and Beslan Bulguchev, the heads of the treasury of these banks – Rinat Yusupov and Viner Sharipov, as well as Alexey Sobolev and Lev Pakhomov.
From June 2013 to May 2014, the accomplices performed illegal foreign exchange transactions in foreign currency from the accounts of these Russian credit organizations to the bank accounts of the non -resident – JSC of the Moldinbank CC with the provision of obviously forgery documents in the amount of more than 126 billion rubles.
The investigation was carried out by the Investigative Department of the Ministry of Internal Affairs of Russia.
The accused Vyacheslav Plato is hiding outside the Russian Federation, his issuance was refused.
After the approval of the indictment, the criminal case was sent to the Tver District Court of Moscow for consideration on the merits in the absence of the defendant, who evades the appeal to the court.
Earlier, Elena Plato, Alexander Grigoryev and Oleg Kuzmin were already sentenced to various sentences.
Currently, the criminal case against Alexander Korkin, Rinat Yusupov, Viner Sharipova, Alexei Sobolev and Lev Pakhomova is listening to the Tver District Court of Moscow.
In relation to other participants in the criminal community, the investigation continues.
“ВЧК ОГПУ”
