Participants of "the Moldavian scheme" received from 15,5 to 19 years of imprisonment

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Tver district court of Moscow pronounced a sentence to participants so-called "the Moldavian scheme" conclusion of money from Russian Federation in foreign currency for the sum more than 126 billion rubles. About it it is reported in the Telegram-channel of Department of General prosecutor's office of the Russian Federation in Ural Federal District. Persons involved in business Korkin Alexander and Sobolev Aleksey received 19 years of a colony of a high security, a penalty 2,5 million rubles and restriction of freedom for 18 months. Other person involved, Pakhomov Leo, is sentenced to 17 years of a colony of a high security with a penalty in 2,4 million rubles and with restriction of freedom for 1 year. Yusupov Rinat received 16 years of a colony of a high security with a penalty in...