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.
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.