The Moldavian scheme ended with "Baltic"

banks sentenced the former owner to 17 years of a high security "Baltic" Oleg Vlasov. The financier is recognized as the active participant of the so-called Moldavian scheme on conclusion of means from Russian Federation in which as it is specified in a sentence, mister Oleg Vlasov directed separate division of the organized criminal community (OCC). In total through "Baltic", according to the investigation, it was illegally removed, and then and more than 46 billion rubles, nearly a third of the means which have passed through the scheme are washed. The former owner of Baltic and Inkredbank banks Oleg Vlasov during meeting of vessels the Photo: Buzhor Irina, newspaper "Kommersant"...