Biography
2020: Charge of financial frauds of "the Moldavian scheme"
In April, 2020 the Investigative department MINISTRY OF INTERNAL AFFAIRS Russia in absentia brought charge to Renato Usaty. Balti incriminated to the mayor participation in criminal community which brought 500 billion rubles out of Russia.
Now the investigation believes policy the participant of the international criminal syndicate which in 2013-2014 using illegal currency transactions brought out of Russia through the Moldavian bank BC Moldindconbank more than 500 billion rubles.
Organizers of the criminal scheme, believes the investigation, were the ex-leading of Democratic Party of Moldova Vladimir Plakhotnyuk and the banker Viacheslav Plato serving in this country 18-year sentence for frauds put on the wanted list.
According to the investigation, members of RPE transferred from accounts of the Russian companies controlled by them money for correspondent accounts of Moldindconbank, open including in Bank of New York, under the pretext of currency sales.
Then the money in rubles received from transactions was charged off correspondent accounts of the Russian banks in Moldindconbank according to false solutions of the Moldavian courts for benefit of the foreign companies and transferred to European Banks to accounts of participants of the criminal scheme.
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