"Today, the Tverskoy District Court of Moscow issued a conviction to Elena Platon, Director of the Treasury of the Moldovan bank BC Moldindconbank SA", - quotes TASS representative of the Ministry of Internal Affairs of Russia Irina Volk.
The Ministry of Internal Affairs found that from 2013 to 2014, Platon was a member of the international criminal community, which was headed by her brother and a well-known politician and businessman Vladimir Plahotniuc in Moldova.
The accused, together with the actual owners of a number of Russian banks, Alexander Grigoriev and Oleg Kuzmin, illegally withdrew more than 126 billion rubles from Russia.
Earlier, Viktor Baldin, the head of the department for overseeing the implementation of anti-corruption legislation of the Russian Prosecutor General's Office, spoke about the corrupt officials punished in the country in 2020.