Kabardino-Balkaria: deputy head of FSIN Directorate accused of embezzling $ 24,000
According to investigators, the perpetrators acted in an organized group.
The former deputy head of the FSIN Directorate for the Kabardino-Balkaria was accused of a particularly large-scale fraud committed as part of an organized group (part 4 of Article 159 CCRF), forgery (part 2 of Article 292 CCRF) and forging documents (part 1 of Article 327 CCRF). Regional Prosecutor Oleg Zharikov has already signed the indictment and sent it to the Nalchik City Court, reports TASS.
According to the investigators, the perpetrator conspired with the staff of the local penal colony-settlement No. 5 and a local businessmen, who supplied products to the state institution. The criminal group came up with a scheme to embezzle budget money allocated for the purchase of canned cabbage and beets. The perpetrators actions caused the republican FSIN material damage in amount of more than 1.6 million rubles ($ 24,000).
Oleg Zaytsev had wide connections within the criminal world and law enforcement agencies. This is being related to an organized crime group headed by Ruslan Kilievich that had allegedly been patronized by a former Federal Security Service Directorate officer Oleg Natalchenko. The crime group had also been a core driver for almost disbanding the criminal investigation department of the police.