Prosecutor demanded for former head of Mostovik 5.5 years in prison
Oleg Shishov has already been sentenced to three years in prison for embezzlement of funds allocated for the construction of an aquarium in Vladivostok. The prosecutor requested another 2.5 years in prison for Shishov on charges of tax evasion and fraud.
A number of additional charges have been put forward against the founder and ex-CEO of the Mostovik non-governmental organization Oleg Shishov. He is accused of tax evasion in the amount of 480 million rubles, and embezzlement of budget funds in the amount of 526 million rubles. The case is examined by the Kuibyshev District Court of Omsk
The former top manager fully admitted his guilt and asked to consider the case in a fast-track procedure, without examining the evidence, Kommersant reported.
During the debate, the Prosecutor requested to add another 2.5 years on new charges, in addition to the 3-year prison sentence for embezzling 1.2 billion rubles allocated for the construction of the aquarium in Vladivostok.
On September 16, Oleg Shishov is to make his final statement.
As a reminder, in June, the former Head of Mostovik NGO Oleg Shishov was transferred from Vladivostok to the Omsk penal colony No.8.
Investigators claim that in 2009-2011, Shishov added false information into the financial documents of the company and its tax returns. The documents indicated that the construction and assembly works in a number of regions of Russia had been completed by the counterparties. However, in fact, they did not conduct any work for Mostovik, the entire volume of it was carried out by Mostovik itself or the third parties. As a result, according to investigators, Shishov evaded more than 478 million rubles of VAT.
As for the case of fraud, the investigators believe that Shishov stole the advance payment of 526 million rubles allocated for the construction of the Omsk ring road (the Fedorovka – Aleksandrovka part).
Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention. Being sent for any, sometimes contrived violations of the regime in a punitive confinement (SHIZO), Dadaev is being forced to pass a check on the lie detector and give evidence on the Nemtsov case.
The video showing prisoner being tortured by officers of the Yaroslavl correctional camp No. 1 (IK-1), which was published on July 20, caused a public outcry and the initiation of a criminal case by the Investigative Committee. However, a year ago, an ICR officer found no exceeding of official powers in the video, thus justifying the torture.
A large-scale purge of thieves in law, which started shortly after Prime Minister Nikol Pashinyan’s coming to power, continues in Armenia. After receiving threats of arrests, thieves were taken in custody for carrying weapons and drugs.
However, the thief, who is currently dividing the spheres of influence in Ukraine’s Odessa region with Antimoz Kukhilava through his representatives, has been sentenced in absentia. Mindiya Goradze is not in Georgia at the moment.