For Victoriabank shareholder Alexander Korkin and lawyer Alexei Sobolev, the maximum possible sentences were requested – 20 years in a maximum security colony. Another lawyer, Lev Pakhomov, faces 18 years in prison, and the treasurers of several Russian banks involved in the scheme, Venera Sharipova and Rinat Yusupov, each face 16 years in prison. Let us note that the latter is already serving a sentence of four and a half years for complicity in the theft of 2.1 billion rubles. from Zapadny and Doninvest banks.
As the Cheka-OGPU said, Alexei Sobolev played a key role in the criminal group. As a partner of V. Platon, Sobolev was responsible for monitoring the work of the “Moldavian scheme” and selecting large clients. He also intimidated careless “partners” who asked too many questions.
Sobolev was at one time a top manager of Stroytransgaz JSC, was on the board of trustees of the St. Petersburg FinEk, and was one of the beneficiaries of the odious consulting group Prime Advice. Sobolev positioned himself as a high-level “fixer” with connections to law enforcement and intelligence agencies, which confirmed his 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 sentences, and their businesses were transferred to Sobolev and his clients. Sobolev invested his criminally acquired fortune together with his Moldovan partner, Platon, in real estate in the Russian Federation and Western Europe. Sobolev and Platon were always in the wings of Lev Pakhomov (former employee of the FSSP of the Russian Federation) and a number of other denominations attracted by the latter.
Let us recall that those who entered into a pre-trial agreement with the investigation were previously convicted Grigoriev A.Yu. (12 years of strict regime), Kuzmin E.O. (9 years of strict regime) and Platon E.N. (10 years general regime). The latter is the sister of one of the organizers of the criminal scheme, Plato V.N., is hiding on the territory of Moldova and is under the disinterested patronage of the Prosecutor General of this country, Stoianoglo A. In fact, Moldova is obstructing justice here at the state level.
https://t.me/vchkogpu/16870
VChK-OGPU
An indictment was approved in a criminal case on illegal currency transactions involving the transfer of more than 126 billion rubles to the Moldovan bank BC Moldindconbank SA
The Prosecutor General’s Office of the Russian Federation has approved an indictment…
“ВЧК ОГПУ”
