In Sochi, Sergei Turkmenan, former head of SAF Shipping, was convicted of financial fraud, with the withdrawal of some 22 million rubles. According to KP-Cuban, with reference to the Central District Court, a businessman was found guilty of trafficking in funds (article 187, paragraph 1, of the Criminal Code of the Russian Federation).
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In Sochi, Sergei Turkmenan, former head of SAF Shipping, was convicted of financial fraud, with the withdrawal of some 22 million rubles. According to KP-Cuban, with reference to the Central District Court, a businessman was found guilty of trafficking in funds (article 187, paragraph 1, of the Criminal Code of the Russian Federation).