Russian accused of especially large scale fraud was extradited to Russia from Spain
29 march 2021, 14:48
At the request of the Prosecutor General’s Office of the Russian Federation, the competent authorities of the Kingdom of Spain extradited a citizen of the RF Oleg Andrianov to Russia.
He is accused of committing a crime provided for by Article 30 (3) and Article 159 (4) of the Criminal Code of the Russian Federation (attempted fraud, by a group of persons by previous concert, on an especially large scale).
According to the investigation, not later than on March 12, 2015, in Moscow, Andrianov fraudulently, acting together with an unidentified person, to a claim filed to the Khoroshevskiy District Court of Moscow for recovery of money under a loan agreement in the amount of 95 million rubles, and as a proof of his claim, attached documents in which he deliberately forged the defendant’s signatures.
However, Andrianov could not accomplish his criminal intent to steal the money, due to circumstances beyond his control, because of the fact that his claim was rejected by an appellate decision of the Judicial Division for Civil Cases of the Moscow City Court of April 6, 2016.
In February 2018, at the instruction of the Prosecutor General’s Office of the Russian Federation, he was placed on the international wanted list.
In connection with a message from Interpol NCB of Spain about the detention of Andrianov in the territory of that state on February 6, 2020, the Prosecutor General’s Office of Russia sent a request for his extradition which was granted in December 2020.
Owing to the accurate and coordinated actions of the Prosecutor General’s Office of the Russian Federation and the organized close interaction with foreign colleagues, it was possible to attain his extradition to the Russian Federation.
Accompanied by a special convoy, Oleg Andrianov will be delivered to Moscow.