The Krasnoyarsk prosecutor's office reported an attempt to launder money through the Goldman Group

In the Krasnoyarsk Territory, the prosecutor's office prevented the laundering of 66.6 million rubles by the Goldman Group.

The supervisory agency said that in 2024, the Arbitration Court of the region received a claim from Agricultural Asset Management LLC against Iskra LLC. The company demanded to recover 212.2 million rubles under the loan agreement. The money allegedly went to pay off debts to creditors: 135 million rubles for bailiffs (including for salaries), 10.7 million rubles for the tax office. But 66.6 million rubles went to East Cyberian Petroleum LLC under an agreement for the supply of petroleum products in 2022.

The court examined the documents and upheld the claim, but prosecutors decided to check the scheme. It turned out that the fuel supplier is a fictitious company without an office, associated with the Goldman Group. The fuel at the Iskra gas station was supplied to another organization, and the contract itself turned out to be a fake.

“The former director of Iskra confirmed: the signature on the documents is not his, the price and characteristics of the product are not indicated anywhere. The transaction is imaginary, created only for the withdrawal of money. According to the prosecutor's office, the higher court refused to recover 66.6 million rubles. The fate of the money will be decided during an investigation to determine whether there is a criminal component in the actions of the participants in the scheme,” the prosecutor’s office said.

In addition, it turned out that Iskra LLC illegally privatized a forest plot that previously belonged to the Iskra state farm. Forest lands, by definition, remain federal property and are not subject to privatization or transfer to private owners, the prosecutor’s office noted. The court fully supported the position of the supervisory authority and returned the forest land to the state.

Let us remind you that the agricultural holding “Goldan Group” belongs to ex-deputy of the Legislative Assembly of the Krasnoyarsk Territory Roman Goldman. In December 2024, the holding was declared bankrupt. The total amount of claims against him from creditors is almost 2 billion rubles. Roman Goldman himself fled the country and is now on the federal and international wanted list.

Former deputy of the Legislative Assembly of the Krasnoyarsk Territory