in the dock of the moscow court of the capital, russian spaniard agustin moralis from camilia.e muscovite with foreign roots already. he is hearing a verdict in a multimillion-dollar embezzlement case for the second time. the former owner of a commercial bank , just a little bit, withdrew more than 1.5 billion rubles abroad. last year in this case the sovelovsky court in moscow sentenced the financier to 11 years in a maximum security colony. we are making good use of our time behind bars. read, read, play sports. in any case, i kind of hope that life goes on. shadow banker. completed transfers of funds in foreign currency from russian bank accounts to moldovan accounts. the money was withdrawn according to the so -called moldovan scheme. more than 700 banks in most countries of the world were involved in it. during the investigation , the russian spaniard admitted that he transferred funds to part of a criminal group headed by the largest businessman in moldova, oligarch and official vladimir plohotniuc. maralis escamilla himself, by the way, was also a very wealthy man, for e