Department of General prosecutor's office of the Russian Federation in Ural Federal District

The decision Department of General prosecutor's office of the Russian Federation in Ural Federal District about Gomez (Gomez's) extradition of the Moon José Alain (Gomez Luna Alain Jose) to Dominican Republic in this connection its transfer took place entered validity. He is accused of fraud, forgery and use of counterfeit documents, legalization of money under articles 147, 148, 151, 265, 266, 408 (405) of the Criminal code Dominican Republic and to Laws 183-02 on finance, 479-08 about the business firms, 249-17 about securities market, 155-17 and 72-02 about washing of assets. As believes a consequence, Gomez since August...