Nota-Bank's case: fortuneteller made a deal with investigation
Fortuneteller Nona Mihai being the defendant in a criminal case of embezzlement in Nota-Bank repented and admitted her guilt. She also expressed her willingness to enter into a pre-trial agreement.
The accused of fraud on an especially large scale asked for herself the house arrest and protection of the family; it was revealed today at the Moscow City Court, which appointed a preventive measure to Marchukova sisters and Nona Mihai. As a result, all three were remanded in custody until 18 February.
Recall, it became known about the appearance of ‘hereditary fortuneteller’ in Nota-Bank’s embezzlement case in the end of October.
According to investigators, Nona Mihai provided services not only to sisters Galina and Larisa Marchukova, but the main defendant in another high-profile case - Acting Head of the MIA GUEBiPK Department T Dmitry Zakharchenko.
According to investigators, Mihai often ‘advised' bank's CFO Galina Marchukova and "gave her advice on business, based on divination and fortune-telling".
It should be noted the interrogation report of Larisa Marchukova and audio recording of their conversation became the evidence of Mihai‘s guilt.
New details appear in the case against Samara prosecutor Andrei Pavlov. These details indicate close ties between the regional law enforcement system and criminal world. The main element of their relations is money. This confirms once again: neither reforms nor salary hikes for law enforcement officials can eliminate the trivial human greed. The main principle of corrupt officers is: if the position allows to make ‘side’ money, you must do so.
Also the top 15 largest executors of state orders among individual entrepreneurs, many of which have billions of turns, includes a food supplier for schools, kindergartens and penitentiary colonies in the Chelyabinsk region and the main pharmacist in the same region.