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Roman Goldman

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Roman Goldman has moved to a third criminal case

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…

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