December 9 16:09
There is reason to believe that the person put on the international wanted list famous Krasnoyarsk businessman-agrarian and ex-deputy of the regional Legislative Assembly Roman Goldman is hiding in Mexico. The establishment of his whereabouts was announced today the head of the regional Ministry of Internal Affairs, Alexander Solovyov, citing Interpol data.
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Let us remind you that criminal prosecution against the scandalous businessman began at the end of 2023 on the fact of theft of shareholders' money belonging to him consumer cooperative “Agro Vlad”. Goldman himself immediately left Krasnoyarsk and hid from law enforcement officers.
The investigation has now been completed and the process of reviewing the victims' materials has begun. And there are over 1.5 thousand of them, so it will take quite a lot of time.
It is planned that in the first quarter of 2026 the criminal case will be brought to court. If Goldman can be found and extradited, he will also be present at the hearings.
“But judicial practice today in the Krasnoyarsk Territory has been formed – there is the possibility of consideration without the participation of the accused. The court will also decide on the procedure and amount of compensation. ABOUTthe total damage amounted to a little more than 2 billion rubles, property worth 3 billion rubles was seized,” said Alexander Solovyov.
Let us remind you that in addition to fraud on an especially large scale, Roman Goldman is accused of illegal formation of a legal entity and illegal circulation of means of payment. (2 elements of crime), as well as laundering more than 41 million rubles.
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