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THE MINISTRY OF INTERNAL AFFAIRS HAS SEIZED THE ASSETS OF ENTREPRENEUR GOLDMAN FOR 1 BILLION

The property of the CEO and co-owner of PJSC UK Goldman Group was taken under arrest. It includes 383 properties and 136 units of cars and motorcycles. The reason for this was the suspicion of fraudulent transactions with the funds of shareholders of the Agro Deposit consumer cooperative, owned by Roman Goldman. According to the main directorate of the Ministry of Internal Affairs of the Krasnoyarsk Territory, more than 1 thousand members of the cooperative applied to law enforcement agencies. In total, 2.5 thousand people are participants of ...

Modified: 12.14.2023
bankrupt , bankruptcy , debt , Interior Ministry , Roman Goldman , Goldman Group
Path: РусБанкрот - СМИ

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