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).
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).