Thief in law Aslan Batumsky put in isolator ahead of his deportation to Georgia
The thief in law should be deported from the country soon, as he was declared persona non grata in Russia.
Aslan Kobuladze, recently released from the Kemerovo colony thief in law, was placed in an isolator of the Kemerovo temporary detention center for migrants. It is reported that soon the kingpin should be deported from the country, but now his legal position is ambiguous.
"This decision was made in connection with the ambiguity of the position of this citizen," the law enforcement agencies explained.
Despite this, there is unconfirmed data that 51-year-old Aslan Batumsky has already left the Kemerovo region and, possibly, even was deported.
On February 16 Aslan Kobuladze was released from Kemerovo IK-40. Under the decision of the Ministry of Internal Affairs of Russia, the thief in law should be deported as an undesirable person in Russia. Most likely, he will be sent to Georgia.
Karina Tsurkan was taken under arrest on suspicion of espionage. The board member of Inter RAO turned out to be a Russian national as opposed to the earlier claims that she was a Moldovan one. She gave up her Moldovan passport two years ago.
Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest
The Europe’s best architect of 2014 and 2015 in three nominations in a prestigious international competition in London is accused of two counts of major fraud. The total damage from the fraud is estimated at about 10 million euros.
The clampdown on the ‘Baltic laundromat’ hasn’t destroyed the global cash-out market. ‘Black cash’ is still laundered at the state level. Apparently, the main money laundering hub is currently located in a small Central Asian country – Kyrgyzstan. Ethnic criminal groups operating in Russia, Europe, and Central Asia use it to legalize their shady proceeds. Revenues generated by the illegal business are estimated at $500 million per year. However, it is impossible to covertly launder money on a global scale. Is the national political establishment involved in the criminal schemes?