The Prosecutor General's Office referred to the court the case of the Moldovan banker Platon on the withdrawal of 126 billion rubles. Platon, accused of withdrawing 126 billion rubles from the country. This was reported to “Lenta.ru” in the department.
Prosecutors approved the indictment, from which it follows that the defendant is charged with Articles 210 (“Creation and management of a criminal community”) and 193.1 (“Performing currency transfer transactions funds in foreign currency to the accounts of non-residents using fake documents on an especially large scale. money from Russia. They were joined by several more bankers and businessmen from Russia and Moldova. Thus, from 2013 to 2014, members of the organized criminal group, through illegal currency transactions, transferred 126 billion rubles from the accounts of Russian banks using forged documents.
The investigation was carried out by the Investigative Department of the Ministry of Internal Affairs of Russia. Plato is hiding outside the country, Moldova refused to extradite him.