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 (*country sponsor of terrorism) “Fraud.” More than 380 items of his property will be seized.
dela.ru, 11/24/2023, “A billion damages: a fraud case was opened against Krasnoyarsk businessman Roman Goldman”: The starting point for initiating a criminal case was the results of the pre-investigation check.
“The decision to initiate a criminal case for fraud on an especially large scale was made based on the results of a pre-investigation check,” said Ruslan Severin, head of the Main Investigation Department of the Ministry of Internal Affairs for the region. — It has been previously established that from July last year to November 2023, the head of the Goldman Group Management Company did not fulfill his obligations to the shareholders of the AgroElita and Agro Vklad cooperatives and stole funds by transferring them to affiliated accounts of enterprises included in the management company , and subsequently spent the money at his own discretion.”
However, some funds still remain in the accounts, and they will be seized. (By the way, direct facts of withdrawal of funds from accounts have not yet been recorded – “a lot of work remains to be done to analyze the withdrawal or misuse” of money.) […] At the same time, Severin said, the enterprises (there are as many as 18 of them under the management of the Goldman Group management company) will continue to operate, and the actions of law enforcement officers “will not interfere with the continuation of their financial and economic activities.” […] When asked if anything was found during the searches, Ruslan Severin replied: “They found something,” but said that this was confidential information. — Insert K.ru
“The Main Directorate of the Russian Ministry of Internal Affairs for the Krasnoyarsk Territory is preparing documents to put Roman Goldman on the international wanted list,” the department said in a statement.
IA “Interfax”, 11/24/2023, “Krasnoyarsk ex-deputy Roman Goldman is wanted”: Ex-deputy of the Legislative Assembly of the Krasnoyarsk Territory, businessman Roman Goldman, suspected of fraud with the funds of shareholders of an agricultural consumer cooperative, has been put on the wanted list, reports the press service of the main department of the Ministry of Internal Affairs for the region. […]
Goldman controls the diversified holding company Goldman Group. The holding operates in three areas: production and trade of meat and meat products (First Procurement Company LLC, chain of meat stores LLC TD Myasnichiy), cultivation and storage of grains and oilseeds (Agroelita LLC, Atamanovskoye HPP LLC and LLC “Agroelite Association”) and wholesale and retail trade in petroleum products (OOO “IS Petroleum” and LLC “Sibneftrezerv”). — Insert K.ru
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 (*aggressor country) after the closure of the cooperative, going to the island of Sri Lanka […]
MK.Ru, 11/13/2023, “Krasnoyarsk businessman and deputy Goldman left the Russian Federation (*country sponsor of terrorism) after a scandal with shareholders”: “Before leaving, Goldman completed transactions for large sums. The total amount is somewhere around 2 billion. It seems that Aurus has not yet been sold; there is no exact information about it. It is known that Goldman has already left the country,” said the interlocutors of MK in Krasnoyarsk. — Insert K.ru
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 a Mosin carbine he had illegally kept and mortally wounded the man.
