In Omsk organized crime group that stole 6.9 million rubles via transfers through Russian Post is being judged
The trial against the gang members who stole 6.9 million rubles via fictitious transfers through the Russian Post begins in Omsk.
According to the Prosecutor General's Office, the Deputy Prosecutor of the Omsk region approved the indictment against Bibigul Mursalova, Alina Burambaeva, Nurgul Latypova, Zarina Tnybekova and Dmitry Anashkin. They are charged with Swindling committed by an organized group (p. 4 art. 159 of the Russian Criminal Code), as well as Attempted Swindling (p. 3 of art. 30 – p. 4 of art. 159 of the Russian Criminal Code).
During the investigation, law enforcement officers found that Bibigul Mursalova and Alina Burambaeva stole a computer from one of the offices of Russian Post, which had specialized software installed, allowing them to make transfers of money to their accomplices, Nurgul Latypova, Zarina Tnybekova and Dmitry Anashkin. From February to March of this year, they have made 145 fake transfers for a total amount more than 6.9 million rubles. Bogus transfers were collected by accomplices at post offices not only in Omsk, but also in Tyumen region. It should be noted that the size of each transfer ranged from 35 to 50 thousand rubles.
The police managed to detain crooks this year on March 6th, when Nurgul Latypova, Zarina Tnybekova came to the post office to get one more transfer. Subsequently, law enforcement officers arrested other members of the gang.
Bibigul Mursalova and Alina Burambaeva by the court's decision were arrested and imprisoned. Both women are natives of the Astrakhan region. As for the other defendants, all three of them are residents of the Omsk region. Currently, they are under house arrest.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.