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.
The Lieutenant of the police resisted the officers of the Interior Ministry Bureau for Internal Affairs, who tried to take him to the investigator. Then he was joined by a colleague in the Captain's rank.
According to the source, charges against the FSB officers in the high treason case with classified files are directly related to a series of arrested Russians suspected of cyber crimes all over the world.