To the banker calculated according to "the Moldavian scheme"

As newspaper "Kommersant" became known, state charge requested 18 years of a colony of a high security for the former owner banks "Baltic" Oleg Vlasov. The financier, according to the prosecutor, is involved in an illegal conclusion from Russian Federation more than 46 billion rubles according to the so-called Moldavian scheme. The defendant rejects participation in illegal operations, and his lawyer emphasized that charge contradicts materials put also to indications of witnesses. Source: https://www.kommersant...