Former chief of ICR Investigations Department in Dagestan accused of bribery
Former chief of the ICR Investigations Department in Dagestan is suspected of extorting property worth 63 million rubles (1 million dollars) from a resident of Makhachkala.
As reported by to the press service of the republic ICR, a criminal case has been initiated under abuse of official powers.
According to investigation, the suspect had been extorting property from the victim in the interests of his relatives. The victim filed a complaint to the ICR in late January 2016. After that, the employee was fired on the ground of an internal check results. No preventive measure has been elected for the defendant in the criminal case under item а part 3 of Art. 286 of the Russian Criminal Code (Abuse of Official Powers, Committed with the Threat of Violence).
Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice. The court has lifted the conservatory attachments earlier imposed on assets of brothers Ananiev following a motion brought by the plaintiffs. According to some information, the judge has made this decision after the banker’s revelations about money laundering schemes used in Russia by his clients, partners, and acquaintances. Why is Dmitry Ananiev taking revenge on his former colleagues and ‘high patrons’?
The investigators found two rifles, including one with an optical sight, seven thousand cartridges, 14 improvised explosive devices, ten grenades, 140 detonators, a rocket-propelled grenade and 14 rounds in the unfinished building.