03 July 2017, 23:00

Head of Chechen "Sberbank" put on federal wanted list

Said-Magomed Djabrailov, the head of the Chechen branch of Russian "Sberbank" (Savings Bank), is suspected of illegally cashing more than one billion roubles through his bank and a number of one-day companies. This was reported to the Ministry of Internal Affairs (MIA) of Chechnya.

The "Caucasian Knot" has reported that the portal "Kavkaz.Realii" announced today that Djabrailov was put on the federal wanted list after his refusal to give 30 million roubles at the request of Magomed Daudov, the Speaker of the Chechen Parliament.

At least eight criminal cases have been initiated against Djabrailov on his illegal banking actions. According to law enforcers, he had organized no less than 12 one-day companies for illegal cashing through the Chechen branch of "Sberbank".

His operations, conducted via eight such companies only caused damage to the country in excess of 298 million roubles, says the Chechen MIA's website.

According to law enforcers, Djabrailov is outside Russia.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

See earlier reports:

North Ossetia: three KBR residents accused of stealing over 300 million roubles of maternity capital, Head of Dagestani "Naftabank" suspected of illegal banking, A corruption scheme detected in the sphere of public health in Georgia.

All news
НАСТОЯЩИЙ МАТЕРИАЛ (ИНФОРМАЦИЯ) ПРОИЗВЕДЕН И РАСПРОСТРАНЕН ИНОСТРАННЫМ АГЕНТОМ ООО “МЕМО”, ЛИБО КАСАЕТСЯ ДЕЯТЕЛЬНОСТИ ИНОСТРАННОГО АГЕНТА ООО “МЕМО”.

September 18, 2024 23:47

  • ECtHR awards compensation to Ingush activist Zarifa Sautieva

    The European Court of Human Rights (ECtHR) found that the Russian authorities violated the article on the prohibition of torture and inhuman treatment in relation to Ingush activist Zarifa Sautieva. The activist was awarded 1000 euros in compensation, although Russia does not consider itself obligated to comply with the decisions of the European Court.

September 18, 2024 23:23

  • Court dismisses appeal of activist Melikhova against fine for her verse

    A court dismissed all the arguments of the defence and upheld the decision to fine Marina Melikhova, an activist from Kuban, whose verse the law enforcement bodies recognized as discrediting the Russian Armed Forces. Marina Melikhova, who does not have the money to pay the fine, intends to file an appeal against the court’s decision.

September 18, 2024 22:40

  • Two natives of Northern Caucasus injured in shootout near “Wildberries” office in Moscow

    A shootout took place near an office of the “Wildberries” Company in the centre of Moscow. As a result, at least one person has been killed and several others have been wounded, sources report. Among the victims have been Abubakar Mestoev and Umar Chichaev, mixed martial arts (MMA) fighters from Northern Caucasus, reports Shamil Khadulaev, the chair of the Public Oversight Commission (POC) of Dagestan.

September 18, 2024 21:47

  • In Volgograd, court recognizes absence of HIV therapy in prison hospital

    The Central District Court of Volgograd awarded prisoner Ruslan Mitrofan compensation in the amount of 1000 roubles, recognizing that the administration of a prison hospital in Volgograd violated the prisoner’s right to receive medical care by not providing him with an HIV medicine. Meanwhile, Ruslan Mitrofan requested the compensation in the amount of 100,000 roubles.

September 18, 2024 20:29

TOPICS OF THE DAY

Events

News archive