In the case of former legislator Roman Goldman may appear new suspects
This was reported by the deputy head of the regional police Ruslan Severin.
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📝 Summary
This was reported by the deputy head of the regional police Ruslan Severin.
Goldman is charged with five corpus delicti – two frauds, two facts of illegal payments and one fact of illegal formation of a legal entity. According to the latest data, now in the case of 1481 injured shareholder, the total damage from the actions of Goldman — more than two billion rubles. The police seized property worth about 4 billion rubles. More than 70 examinations of Goldman Group enterprises are being checked. According to the results of examinations, the police will find out how the managers of companies were involved in the crime. Ruslan Severin, Deputy Head of the State Department of the Ministry of Internal Affairs of Russia for the Krasnoyarsk Territory: “An additional assessment will be given to persons who at different periods of time held senior positions in Agro Vlad and, of course, we will assess everyone in terms of the possible, emphasize the word “possible”, committing illegal actions in the form of misuse, withdrawal of funds through appropriation, embezzlement or other types of theft.”.
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