Eurasian Group, 06 November 2020
The Moscow Regional Court announced a verdict in a criminal case against the head of a commercial firm who had been committed crimes under part 4 of article 159 of the Criminal Code of the Russian Federation (fraud) and subparagraph “a” and “b” paragraph 4 of article 174.1 of the Criminal Code of the Russian Federation (legalization (laundering) of money or other property acquired by a person as a result of himself committed crime).
During the preliminary investigation O. pled guilty to the commission of the incriminated offences and a pre-trial cooperation agreement was concluded with him. Therefore the criminal case was considered in a special trial. Continue reading “Article: A sentence for money laundering from a fraudulent scheme with budgetary funds was announced in the Moscow region in Russia”
