Krasnoyarsk businessman Roman Goldman is suspected of washing more than 41 million rubles

In relation to famous Krasnoyarsk businessman-agrarian and ex-deputy of the regional legislative assembly Goldman’s novel was opened by another criminal case – in the fact of laundering more than 41 million rubles. This was reported today in the Main Directorate of the Ministry of Internal Affairs of the region.

A new crime was identified as part of an investigation into a criminal case on charges of Roman Goldman of theft of money by the shareholders of the Agro contribution cooperative.

“It has been established that the businessman, wanting to give a legitimate appearance to the possession and disposal of money abducted by citizens, through the settlement accounts of the Organization of the First procurement Company under the control of the Goldman Group LLC, withdrew from the accounts of the SCPK“ Agrova ”under the guise of loans a large amount. Thus, the accused in the period from August 2020 to February 2023 received more than 41 million rubles to his personal accounts. Goldman spent all this money on personal needs – the acquisition of movable and immovable property (parking space, investment account, Toyota Hilux car), ”said the regional headquarters.

For this, Goldman is charged with Part 4 of Art. 174.1 of the Criminal Code of the Russian Federation “Legalization (laundering) of funds or other property acquired by a person as a result of the crime.” The investigation is conducted.

Recall that the criminal prosecution against Roman Goldman began at the end of 2023. The first cases were initiated on the fact of fraud with the funds of shareholders of the agricultural consumer cooperative “Agrovla” in the amount of more than 2.3 billion rubles and illegal actions with the assets of one of the enterprises. Goldman Group has arrested the personal property of Goldman and the Holdman Group holding. The total amount of the arrested assets related to the businessman exceeds 4 billion rubles.

Now the scandalous businessman is on the international wanted list, in relation to the court in absentia, the preventive measure in the form of detention has been chosen. The police believe that Roman Goldman can use fake documents, To hide from law enforcement officers. They themselves promise to continue to bring to citizens the course of the investigation of resonant crimes in which the businessman and ex-deputy of the Legislative Assembly are suspected.

Ex-deputy of the Legislative Assembly of the Krasnoyarsk Territory