With respect to the creator and coordinator of the fund, "Make Good Things" Denis Tomasevic opened a second criminal case. This was on "Alpha Radio" said the official representative of the Investigative Committee of Yulia Goncharova.
Prior to that, Tomasevic was charged under part 3 of Article 209 of the Criminal Code (fraud committed in especially large size). It recorded 384 facts of criminal activity of the fraudster-"benefactor" and 175 victims. The amount of damage – 250 million non-denominated rubles. The accused is in custody, while in the UK pointed out that at the time of charge the suspect behaved "arrogantly and rudely." His case has been forwarded to the prosecutor to the court.
The circumstances that prompted the investigation highlight another case, the following: "The materials collected in this case concerned the payments that came by mail. Investigators have identified in this case is another matter. One of these days in relation to Denis Tomasevic was initiated another criminal case under part 3 of Article 209 of the Criminal Code. He is charged with episodes associated with obtaining money by means of electronic payments. Vitebsk city department of the Investigative Committee began its investigation of the criminal case, "– said Yulia Goncharova.
Recall that in 2012 the defendant has created several websites, with which began to raise funds for a children's charity alleged. For the same reason, he began to send emails and signed false female names. The money spent Tomasevic in its sole discretion.
Andrey Dubanevich, sb.by
Photo: Vladimir Chudentsov, tut.by