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☆ Procuratura Generală de la Moscova a trimis în judecată dosarul privind retragerea din Rusia în Moldova a peste 126 de miliarde de ruble
▼ + stars: | 2021-04-13 | by ( Diana Severin | ) www.zdg.md time to read: +2 min

Procuratura Generală de la Moscova a trimis în instanță dosarul penal privind retragerea din Rusia către banca din R. Moldova, Moldindconbank S. A, a mai mult de 126 miliarde ruble. Acest lucru a fost raportat jurnaliștilor vineri de serviciul de presă al Procuraturii Generale, informează Tass. „Procuratura Generală a aprobat un rechizitoriu într-un dosar penal împotriva lui Alexander Korkin, Alexey Sobolev, Lev Pakhomov, Rinat Yusupov și Vinera Sharipova. Cazul penal a fost trimis la Curtea Tverskaya din Moscova”, se arată în mesaj. Vladimir Plahotniuc, Veaceslav Platon și omul de afaceri Renato Usatii au fost anunțați în căutare internațională.

Persons: Alexander Korkin, Lev Pakhomov, Veaceslav Platon, Vladimir Plahotniuc, Oleg Kuzmin, Alexander Grigoriev, Alexei Sobolev, Elena Platon, Renato Usatii Organizations: Procuratura, Express Bank, Bank Locations: Moscova, Rusia, Moldova, Chișinău, coproprietari, OJSC Bank, SA

☆ Procuratura Generală de la Moscova a trimis în instanță dosarul privind retragerea a peste 126 de miliarde de ruble din Rusia în Moldova
▼ + stars: | 2021-04-13 | by ( Onixmedia Srl | ) diez.md time to read: +2 min

Procuratura Generală de la Moscova a trimis în instanță dosarul privind retragerea a peste 126 de miliarde de ruble din Rusia în MoldovaProcuratura Generală de la Moscova a trimis în instanță dosarul penal privind retragerea din Rusia de către banca din Republica Moldova, Moldindconbank S. A, a mai mult de 126 miliarde ruble. Acest lucru a fost raportat jurnaliștilor vineri de serviciul de presă al Procuraturii Generale, informează Tass. „Procuratura Generală a aprobat un rechizitoriu într-un dosar penal împotriva lui Alexander Korkin, Alexey Sobolev, Lev Pakhomov, Rinat Yusupov și Viner Sharipova. Cazul penal a fost trimis la Curtea Tverskoy din Moscova”, se arată în mesaj. Plahotniuc, Veaceslav Platon și omul de afaceri Renato Usatii au fost incluși pe lista internațională de căutări.

Persons: Alexander Korkin, Lev Pakhomov, Veaceslav Platon, Vladimir Plahotniuc, Oleg Kuzmin, Alexander Grigoriev, Alexei Sobolev, Elena Platon, Plahotniuc, Renato Usatii Organizations: Procuratura, Moldova Procuratura, Express Bank, Bank Locations: Moscova, Rusia, Moldova, Republica Moldova, Chișinău, coproprietari, OJSC Bank, SA

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