The police stopped the activities of an international gang o money from Russia
. law enforcement agencies stopped the activities of international criminal fraternity that for 2013-2014 brought from Russia more than 37 billion rubles, told the official representative of the Ministry Irina Wolf.
in her expressions, the members of the group under the pretext of sale of foreign currency transferred from accounts of legal entities controlled by them in the Bank "Western" and "Russian Land Bank" money in a foreign organization, for example, the Moldovan "Moldindconbank".
Wolf said that the money in rubles were written off from the accounts in Russian banks on false decisions of the courts of Moldova.
it was determined that the organizers of the criminal fraternity were citizens of Russia Vladimir plahotniuc and Veaceslav Platon. The group also consisted of citizens of Moldova.
A criminal case under the criminal code under articles "Organization of the criminal fraternity and participation in it" and " make foreign exchange transactions to transfer money to the accounts of non-residents using falsified documents
during the investigation, have been arrested Muscovite Alexander Korkin.
Vladimir plahotniuc, ex - MP and one of the richest businessmen in Moldova. He is currently the leader of the Democratic party of the country. In November 2017, the Basmanny court of the capital of Russia arrested in absentia and declared Plahotniuc in the international wanted list on charges of attempted murder.
Businessman Veaceslav Platon was also the people's representatives in 2009-2010. In April 2017, he was sentenced to 18 years in prison on charges output from Russia through banks in Moldova, More than twenty billion dollars and stealing Over twenty million dollars from the Moldovan Banca de Economii.
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