A former deputy of the Krasnoyarsk Territory’s Legislative Assembly hiding in Israel has been accused of money laundering.
A new criminal case has been opened against Krasnoyarsk businessman and former deputy of the Krasnoyarsk Territory’s Legislative Assembly Roman Goldman. He is suspected of money laundering (part 4 of article 174.1 of the Criminal Code), reported the Main Department of the Ministry of Internal Affairs of the region.
According to the investigation, the businessman legalized the funds stolen from the shareholders of the agricultural cooperative “Agro Vklad”. For this purpose, he withdrew money from the accounts of the cooperative under the guise of loans through the controlled LLC “First Procurement Company” (part of PJSC “MC Goldman Group”). From 2020 to 2023, more than 41 million rubles were withdrawn in this way
In November 2023, a case of fraud (part 4 of article 159 of the Criminal Code) was opened against the businessman. According to the investigation, the shareholders of “Agro Vklad” lost more than 1 billion rubles. Roman Goldman is also accused of fraud in the conclusion of a loan agreement for 327 million rubles with the general director of LLC “Agro Asset Management”.
Roman Goldman was put on an international wanted list and arrested in absentia. Additionally, in early 2025, he was declared bankrupt. The court launched a procedure for the realization of the property of the ex-deputy.