This is reported by RBC, citing a certificate of identified theft in the North Caucasus, which is dated January 22.
The document was signed by an employee of the “K” department of the Economic Security Service of the FSB, and its authenticity was confirmed by the source.
As indicated, Arashukov and other suspects opened fake personal accounts in the Gazprom Mezhregiongaz databases tied to the payer with an invalid address or impersonal.
It is noted that some accounts were tied to buildings that are located at the crossroads of streets and have two addresses. In this case, their secondary address was entered into the database.
Then they reported losses to Gazprom and sold gas bypassing metering devices.
Arashukova was detained on January 30th. He is suspected of embezzlement in the gas sector, the damage from which amounted to 30 billion rubles.
On February 11, the Moscow City Court recognized the arrest of Raul Arashukov.
Read more - in the material RT.