KRASNOYARSK, November 24. The Ministry of Internal Affairs intends to put on the international wanted list the person involved in the fraud case, businessman and former deputy of the legislative assembly of the Krasnoyarsk Territory Roman Goldman, reports the regional headquarters of the Ministry of Internal Affairs.
In mid-November, it was reported that more than 100 shareholders of the agricultural consumer cooperative Agro Vklad in Krasnoyarsk filed complaints about non-payments. According to the latest information from the Ministry of Internal Affairs, more than a thousand shareholders have already contacted the regional headquarters, and the preliminary amount of damage exceeded a billion rubles. Earlier, the regional headquarters of the Ministry of Internal Affairs stated that one of the reasons for the suspension of payments was the absence in the region of the only manager of funds – Goldman. On Friday, the Ministry of Internal Affairs reported that a criminal case had been opened against him under Part 4 of Article 159 of the Criminal Code of the Russian Federation “Fraud.” More than 380 items of his property will be seized.
“”The Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnoyarsk Territory is preparing documents to put Roman Goldman on the international wanted list,” the department said in a statement.
According to local media reports, the Krasnoyarsk cooperative “Agro Contribution” was founded in 2016 by the Goldman Group holding of businessman Roman Goldman. Moskovsky Komsomolets in Krasnoyarsk reported that Goldman left Russia after the closure of the cooperative, going to the island of Sri Lanka, and before leaving, he sold or re-registered property worth approximately 2 billion rubles. It has not yet been possible to contact Goldman's representatives.
On Thursday, the regional legislative assembly terminated the powers of deputy Goldman ahead of schedule. The decision is related to the entry into force of the court's guilty verdict against Goldman. At the beginning of the year, he was fined 90 thousand rubles in the case of careless storage of a carbine, which became a crime weapon. The investigation reported that the weapon was stolen by a loan worker and, after a quarrel, while drunk, he wounded another worker. The wounded man turned to the owner of a neighboring farm for help. The shooter also ran to the house where his opponent was hiding and tried to break into the house. Then the owner shot at the door from an illegally stored Mosin carbine and mortally wounded the man.
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