6
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Jul 13, 2022
07/22
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NTV
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in large quantities to the accounts of various foreign banks in russia, the scheme was led by alexei sobolevthen he represented the law firm prime advice and alexander korkin. here he is in the image of an old man after almost three years of the season, and these are exclusive shots of the sunset of his illegal banking career as an fsb operative conduct a search in the mansion of a stinker with experience is here . what is called fresh printed dollar bills intercepted by a bank tape and a collection of watches. kurkin, who for a second had nine grades of education, managed to create a reputation for the mighty of this world, acquired connections with bankers , businessmen, officials, and in order not to stand in traffic jams, as you know, he drove around money on this suv with a flashing light and symbols of the ministry of emergencies and was very fond of appearing on television. alexander korkin. entrepreneur loves creativity henry because he himself has an incredible sense of justice, the recording of the program from 2004, about 5 years later, kurkin will meet the shadow owner of the rep
in large quantities to the accounts of various foreign banks in russia, the scheme was led by alexei sobolevthen he represented the law firm prime advice and alexander korkin. here he is in the image of an old man after almost three years of the season, and these are exclusive shots of the sunset of his illegal banking career as an fsb operative conduct a search in the mansion of a stinker with experience is here . what is called fresh printed dollar bills intercepted by a bank tape and a...
9
9.0
Jul 12, 2022
07/22
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RUSSIA24
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relatives, the defendants in the glass box are five, four men and one woman alexander korkin alexei sobolev lev pakhomov renat yusupov and venera sharipova all in the past were bankers and top managers of various banks, but now they are not recognizable in financial bigwigs, but the modest calculated no one uttered a word, but restlessly listened to the verdict in the case, which has already been dubbed the largest money laundering operation in the history of the cis moldovan, laundry or laundromat. so this cunning scheme for withdrawing money abroad. named by journalists according to some media reports . and it functioned from 2011 to 2014. 732 banks in 96 countries were involved in it; foreign in foreign currency for a total amount of more than 126 billion rubles. what is a particularly large amount of money was withdrawn with the help of between them and the loan agreement, the guarantors were russian companies , citizens of moldova, the fictitious debt was not returned and the creditor, through the moldovan court, collected the amount from russian firms, according to most experts , such
relatives, the defendants in the glass box are five, four men and one woman alexander korkin alexei sobolev lev pakhomov renat yusupov and venera sharipova all in the past were bankers and top managers of various banks, but now they are not recognizable in financial bigwigs, but the modest calculated no one uttered a word, but restlessly listened to the verdict in the case, which has already been dubbed the largest money laundering operation in the history of the cis moldovan, laundry or...
14
14
Jul 13, 2022
07/22
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NTV
tv
eye 14
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in large quantities to the accounts of various foreign banks in russia, the scheme was led by alexei sobolevted the law firm prime advice and alexander korkin. here he is in the image of an old man after almost 3 years in a season. and these are exclusive shots of the sunset of his illegal banking career, fsb operatives search the mansion there is a currency manager with experience here. what is called fresh printed banknotes, dollars intercepted by banking, tape and a collection of watches korkin, who for a second had nine grades of education managed to create a reputation for the mighty of this world, acquired connections with bankers, businessmen , officials, and in order not to stand in traffic jams, as you know, money traveled around here on this suv with a flashing light and symbols of the ministry of emergency situations and alexander korkin liked to appear on television very much. entrepreneur loves henry's creativity because he himself has an incredible sense of justice, the recording of the program from 2004, about 5 years later, kurkin met the shadow owner of the republic of moldo
in large quantities to the accounts of various foreign banks in russia, the scheme was led by alexei sobolevted the law firm prime advice and alexander korkin. here he is in the image of an old man after almost 3 years in a season. and these are exclusive shots of the sunset of his illegal banking career, fsb operatives search the mansion there is a currency manager with experience here. what is called fresh printed banknotes, dollars intercepted by banking, tape and a collection of watches...
23
23
Jul 13, 2022
07/22
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RUSSIA24
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and relatives of the defendants in a glass box five, four men and one woman alexander korkin alexei sobolevakhomov renat yusupov and venera sharipova all were bankers and top managers of various banks in the past, but now financial tycoons cannot be recognized in them, but no one uttered a word, rachito modest. they calmly listened to the verdict in the case, which they had already dubbed, the largest money laundering operation in the history of the cis is moldovan, laundry or laundromat. so this cunning scheme for withdrawing money abroad. named by journalists, according to some media reports, it functioned from 2011 to 2014. 732 banks in 96 countries were involved in it. the official data is a bit more modest, but also impressive. from june 2013 to may 2014, using forged documents on a far-fetched basis, the defendant managed to transfer funds to the resident's account . strange currency totaling more than 126 billion rubles what is a particularly large amount of money was withdrawn with the help of a search between them and the loan agreement was established, the guarantors became russia
and relatives of the defendants in a glass box five, four men and one woman alexander korkin alexei sobolevakhomov renat yusupov and venera sharipova all were bankers and top managers of various banks in the past, but now financial tycoons cannot be recognized in them, but no one uttered a word, rachito modest. they calmly listened to the verdict in the case, which they had already dubbed, the largest money laundering operation in the history of the cis is moldovan, laundry or laundromat. so...
6
6.0
Jul 12, 2022
07/22
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RUSSIA24
tv
eye 6
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illegal withdrawal of significant funds, two of them are shareholder alexander korkin and lawyer alexei sobolevthey received the most significant sentences. aggregates of crimes partial summation of the imposed sentences appoint chickens cinema rendering in the form of nineteen years' imprisonment to be served in a penal colony with a fine of 2 million 500,000 rub. with the restriction of freedom for 1 year 6 months, appoint sobolev a sentence of 19 years in prison, we forget the punishment of a strict regime construction colony with a fine of 2,500,000 rubles. with restriction of freedom for a period of one year and six months. the other three also got pretty today solid terms were found guilty. this is lev pakhomov 17 years in a strict regime colony renat yusupov 16 years in a colony and venera sharipova 15 years in a general regime colony, in addition, at the crust on sobolev and pakhomov in favor of the state, but real estate and plots will be confiscated today , but these lots, believe me there were a lot of them, at least. about 30 of them are all located in moscow, moscow region or st. p
illegal withdrawal of significant funds, two of them are shareholder alexander korkin and lawyer alexei sobolevthey received the most significant sentences. aggregates of crimes partial summation of the imposed sentences appoint chickens cinema rendering in the form of nineteen years' imprisonment to be served in a penal colony with a fine of 2 million 500,000 rub. with the restriction of freedom for 1 year 6 months, appoint sobolev a sentence of 19 years in prison, we forget the punishment of...
56
56
Jul 12, 2022
07/22
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RUSSIA24
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eye 56
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and relatives of the defendants in a glass box five, four men and one woman alexander korkin alexei sobolev lev pakhomov renat yusupov and venera sharipova all in the past were bankers and top managers of various banks, but now financial bigwigs do not recognize them as modest no one said a word. they calmly listened to the verdict in the case, which they have already dubbed the largest money laundering operation in the history of the cis moldovan, laundry or laundromat. so this cunning scheme for withdrawing money abroad. called journalists, according to some media reports, it functioned from 2011 to 2014. 732 banks in 96 countries were involved in it. the official data is a bit more modest, but also impressive. from june 2013 to may 2014, using forged documents on a far-fetched basis, the defendant managed to transfer funds to the resident's account . strange currency for a total amount of more than 126 billion rubles. what is a particularly large amount of money withdraw. does it have a paragraph in between? and elsie loan agreement, russians became guarantors the companies were citizens
and relatives of the defendants in a glass box five, four men and one woman alexander korkin alexei sobolev lev pakhomov renat yusupov and venera sharipova all in the past were bankers and top managers of various banks, but now financial bigwigs do not recognize them as modest no one said a word. they calmly listened to the verdict in the case, which they have already dubbed the largest money laundering operation in the history of the cis moldovan, laundry or laundromat. so this cunning scheme...
5
5.0
Jul 12, 2022
07/22
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RUSSIA24
tv
eye 5
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result of guilt proved two out of five shareholders of victoria bank, alexander korkin and lawyer alexei sobolev to a colony for 19 years. in addition, they were ordered to pay fines in the amount of 2.5 million rubles. and in favor of the state, real estate and land plots are confiscated, a list of solid ones in moscow, the moscow region and st. petersburg. and that means konkinogo providing medicine for 19 years, imprisonment with serving a sentence of construction strict regime colonies with a fear of 2 million 500,000 rubles. with the restriction of freedom for 1 year 6 months and appoint sobolev a sentence of 19 years in prison, forgetting the punishment in a strict regime electoral colony with a fear of 2 million 500,000 rubles. with restriction of freedom for a period of 1 year 6 months. the rest of the figurants lev pakhomov and treasurer rinat yusupov and venera sharipova received 15 to 17 years. deprivation of liberty. all of them are participants in the so-called moldovan scheme, it worked as follows between two foreign companies, a fictitious deal was concluded by the guarantors, und
result of guilt proved two out of five shareholders of victoria bank, alexander korkin and lawyer alexei sobolev to a colony for 19 years. in addition, they were ordered to pay fines in the amount of 2.5 million rubles. and in favor of the state, real estate and land plots are confiscated, a list of solid ones in moscow, the moscow region and st. petersburg. and that means konkinogo providing medicine for 19 years, imprisonment with serving a sentence of construction strict regime colonies with...
6
6.0
Jul 12, 2022
07/22
by
RUSSIA24
tv
eye 6
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illegal withdrawal of significant funds, two of them are shareholder alexander korkin and lawyer alexei sobolevreceived the most significant terms of punishment for the purchase of a crime by partial addition of the imposed punishments, they definitely saw 19 years. imprisonment of serving sentences with a strict regime economy holiday with fear in the amount of 2 m. 500,000 rubles. with the restriction of freedom for 1 year 6 months and appoint sobolev a sentence of 19 years in prison, we forget the punishment in a strict regime electoral colony with a fine of 2,500,000 rubles. with restriction of freedom for a period of 1 year 6 months. the other three too today they received quite solid sentences and were found guilty: lev of a strict regime colony rinat yusupov 16 years in a colony and venera sharipova 15 years in a general regime colony. the investigators worked on the scheme for several years and found out. and that between the two companies there were deals worth hundreds of millions of guarantors, according to which the moldovan company was the guarantor of the russian one, and then thi
illegal withdrawal of significant funds, two of them are shareholder alexander korkin and lawyer alexei sobolevreceived the most significant terms of punishment for the purchase of a crime by partial addition of the imposed punishments, they definitely saw 19 years. imprisonment of serving sentences with a strict regime economy holiday with fear in the amount of 2 m. 500,000 rubles. with the restriction of freedom for 1 year 6 months and appoint sobolev a sentence of 19 years in prison, we...
4
4.0
Jul 12, 2022
07/22
by
RUSSIA24
tv
eye 4
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well , two out of five shareholders of victoria bank, alexander korkin and lawyer alexei sobolev, provedere required pay fines in the amount of 2.5 million rubles. and in favor of the state, real estate and land plots are confiscated, a list of solid ones in moscow, the moscow region and st. petersburg. entry by partial addition of the imposed punishments to appoint kurykin rendering sees nineteen years of imprisonment with serving a sentence in a penal colony of strict regime with fear in the amount of 2 million 500,000 rubles. with restriction of freedom for 1 year 6 months and appoint sobolev punishment, where at 19 years of imprisonment we forget punishment from the design penal colony with a fine of 2.500.000 rub. with restriction of freedom for a period of 1 year 6 months. other defendants lawyer lev pakhomov and treasurer rinat yusupov and venera sharipova received from 15 to 17 years. deprivation of liberty. all of them are participants. the so-called moldovan scheme worked, it was as follows between two foreign companies. an effective deal was concluded by the guarantors, under
well , two out of five shareholders of victoria bank, alexander korkin and lawyer alexei sobolev, provedere required pay fines in the amount of 2.5 million rubles. and in favor of the state, real estate and land plots are confiscated, a list of solid ones in moscow, the moscow region and st. petersburg. entry by partial addition of the imposed punishments to appoint kurykin rendering sees nineteen years of imprisonment with serving a sentence in a penal colony of strict regime with fear in the...