https://www.occrp.org/en/news/moscow-court-sentences-banker-in-russian-laundromat-case
Moscow Court Sentences Banker in ‘Russian Laundromat’ Case A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble (US$13.574) fine for his part in a major money-laundering operation known as the “Russian Laundromat” or the “Moldovan Scheme,” Kommersant reported.