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The Chelyabinsk court reduced the punishment for a Ukrainian accused of a scam

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Clipart.  Magnitogorsk, Chelyabinsk Regional Court

The decision to change the measure of restraint for a foreigner is appealed
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The Central District Court of Chelyabinsk, contrary to the opinion of the investigation, changed the measure of restraint from detention to house arrest for 29-year-old Ukrainian citizen Dmitro Novikov, who is accused of major fraud. According to the investigation, the man, together with his accomplices, deceived gullible people under the pretext of making money on cryptocurrency and buying shares, a law enforcement source told URA.RU.

“Novikov is accused of providing accomplices who called gullible residents of the Chelyabinsk region with Internet traffic and numbering capacities for ip-telephony. To do this, he entered into agreements with the provider on behalf of front commercial organizations, which received packages of documents with various numbers starting with “499” and “495”. In fact, Novikov, according to the investigation, was responsible for the work of the so-called call center, from which Internet scammers call victims, ”the source said.

While the foreigner has been charged with a serious crime under Part 3 of Art. 159 of the Criminal Code of the Russian Federation on the fact of the theft of more than 300 thousand rubles from a resident of the Chelyabinsk region. Two cases under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud on an especially large scale”) on the fact of the theft of 1.6 million and 6.3 million rubles from women who were assured of the profitability of buying cryptocurrency and shares, persuaded to take loans and ultimately stole money.

For several months, Dmitro Novikov was in a pre-trial detention center. In June, the investigation once again went to court with a petition to extend the term of custody, since before the arrest the accused did not have a place of residence in Chelyabinsk, he was detained in the Moscow Region, where he had three places of residence at once: one with a residence permit and two others . He has no family and children, he runs two companies, the activities of which are to be checked. Nevertheless, the court changed the preventive measure to house arrest in an apartment rented in Chelyabinsk under a sublease agreement without the consent of the owner. According to URA.RU, the court decision was appealed by the prosecutor, but the appeal has not yet been considered.

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The Central District Court of Chelyabinsk, contrary to the opinion of the investigation, changed the measure of restraint from detention to house arrest for 29-year-old Ukrainian citizen Dmitro Novikov, who is accused of major fraud. According to the investigation, the man, together with his accomplices, deceived gullible people under the pretext of making money on cryptocurrency and buying shares, a law enforcement source told URA.RU. “Novikov is accused of providing accomplices who called gullible residents of the Chelyabinsk region with Internet traffic and numbering capacities for ip-telephony. To do this, he entered into agreements with the provider on behalf of front commercial organizations, which received packages of documents with various numbers starting with “499” and “495”. In fact, Novikov, according to the investigation, was responsible for the work of the so-called call center, from which Internet scammers call victims, ”the source said. While the foreigner has been charged with a serious crime under Part 3 of Art. 159 of the Criminal Code of the Russian Federation on the fact of the theft of more than 300 thousand rubles from a resident of the Chelyabinsk region. Two cases under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud on an especially large scale”) on the fact of the theft of 1.6 million and 6.3 million rubles from women who were assured of the profitability of buying cryptocurrency and shares, persuaded to take loans and ultimately stole money. For several months, Dmitro Novikov was in a pre-trial detention center. In June, the investigation once again went to court with a petition to extend the term of custody, since before the arrest the accused did not have a place of residence in Chelyabinsk, he was detained in the Moscow Region, where he had three places of residence at once: one with a residence permit and two others . He has no family and children, he runs two companies, the activities of which are to be checked. Nevertheless, the court changed the preventive measure to house arrest in an apartment rented in Chelyabinsk under a sublease agreement without the consent of the owner. According to URA.RU, the court decision was appealed by the prosecutor, but the appeal has not yet been considered.

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