Case on embezzlement in Express bank transferred to court
Indictment is approved against head of additional office of the financial organization.
The charge of a final version is brought to Lachin Kurbanov heading additional office of Huchni of Express joint stock bank. He is incriminated swindle in receiving payments made by a group of persons by the previous concert, by the person with use of the official position on an especially large scale (part 4 Art. 159.2 of the Criminal Code of the Russian Federation). The criminal case is directed to court. The press service of Administration of the Prosecutor General's Office in North Caucasus Federal District reported about it.
According to the investigators, Kurban during the period from 2009 to 2012 has illegally received subsidies for the organization of business activity for figureheads by previous concert with the former employee of the Department of Federal Tax Service of Russia for the Republic of Dagestan Ramazan Kadyrov who was the employee of Jobcenter of the population in the Tabasaran area Kazbek Dadashev and ‘other person’.
It is established that Kurban, being in the Tabasaran area, provided an opening of personal accounts on their name in credit institution on passport data of jobless citizens with a binding to cash cards on which subsidies from Jobcenter of the population for the organization of business activity are illegally listed further.
The damage from the activity of the criminal group has exceeded 9,2 million rubles, and representative of department specified, the means stolen in the roguish way ‘was cashed and distributed between accomplices’.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.