Filimonov Oleg

Biography

On September 12, 2016, Oleg Filimonov worked as the head of the mobile services department of the Moscow Department of Information Technology.

Arrest on charges of major fraud

The Basmanny District Court of Moscow, at the request of the Main Investigation Department of the Investigative Committee of Russia, arrested Igor Kolpakov, director of the Ai-Teko department, Oleg Filimonov, head of the mobile services project support department of the GKU of Moscow "Information City" and businessman Andrei Shmitko, until May 16. All of them are accused of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation), the Kommersant newspaper reported on March 19, 2021. The essence of the scam is not disclosed by the investigation.

The Department of Information Technology of Moscow (DIT of Moscow) and the GKU Information City subordinate to it are long-time customers of I-Teco. The company, in the interests of the metropolitan government, is developing a comprehensive information system "State services in the field of education in electronic form," with the help of which services for passage to educational institutions work, providing free food to preferential categories of children, and providing paid food.

According to the Moscow court base, as of September 2021, Kolpakov, Filimonov and Shmitko are still in jail. On September 15, 2021, the Moscow City Court considered a collective appeal against his chosen preventive measure. But, as TAdviser specified in the Moscow City Court, the court upheld the previous decision to keep all three in jail.