The Moldavian businessman is in absentia condemned for 20 years for a conclusion from Russian Federation more than 126 billion rubles

To bankers suggested to pay off on credits

Русский испанец раскрыл молдавскую схему

Преображенский суд приговорил к длительному сроку заключения экс-владельца банка «Балтика»

The Moldavian scheme ended with "Baltic"

banks "Baltic" sentenced the ex-owner to 17 years of a colony

Совладелец банка "Балтика" получил 17 лет колонии за вывод из России 46 млрд руб

Главные анонсы 17 февраля

To the banker calculated according to "the Moldavian scheme"

Plunder took place according to "The high standard"

Basmanny district court of Moscow did not estimate criminal community of bankers

To persons involved in business on a conclusion from Russian Federation 126 billion rubles of a distance till 19 years