Swindler who stole 1.4 mln dollars through oil fraud will be tried in Moscow
The Deputy Prosecutor General Vladimir Malinovsky has confirmed the indictment and referred the criminal case on a large-scale swindling to the court.
The indictment under the criminal case against Bekar Razmadze has been confirmed. The man charged with Swindling on a large scale (part 4 of Art. 159 of the Russian Criminal Code).
According to investigative bodies, in 2012, Bekar Razmadze tricked a citizen of the Republic of Azerbaijan and stole about 1.4 million dollars from him while in Moscow. He allegedly received the money for the purchase of petroleum products for a businessman. The fraudster provided fake financial documents proving the purchase of petroleum products in a major oil company. In reality, Bekar Razmadze embezzled the money and used it at his own discretion.
At present, the suspect is in a pre-trial detention center, and his criminal case has been referred to the Tverskoy District Court of Moscow for further consideration on the merits.
A native of Grozny Lors Khamiev, who has served several years for preparing an attempt on Head of Chechnya Ramzan Kadyrov, has been arrested by court along with another defendant. They have already been charged with the murder of Azerbaijani Garib Orudzhev during the night of February 15.
The high-profile shootout in Oko Tower in November 2017 – at least, 40 gunshots were fired there – has led to unexpected consequences a year later. Seven high-ranked investigators of the Main Investigations Directorate in the City of Moscow of the Investigative Committee of the Russian Federation (ICR) have submitted a collective resignation letter, and the inquest into the incident in Moscow City International Business Center was resumed. In fact, this chain of events resembles another firefight that had occurred in 2015 near Elements Restaurant on Rochdelskaya street, Moscow and also resulted in a number of high-profile criminal cases against senior ICR officials and incarceration of ‘thief № 1’ Shakro Molodoy.