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’.
Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention. Being sent for any, sometimes contrived violations of the regime in a punitive confinement (SHIZO), Dadaev is being forced to pass a check on the lie detector and give evidence on the Nemtsov case.
The video showing prisoner being tortured by officers of the Yaroslavl correctional camp No. 1 (IK-1), which was published on July 20, caused a public outcry and the initiation of a criminal case by the Investigative Committee. However, a year ago, an ICR officer found no exceeding of official powers in the video, thus justifying the torture.
A large-scale purge of thieves in law, which started shortly after Prime Minister Nikol Pashinyan’s coming to power, continues in Armenia. After receiving threats of arrests, thieves were taken in custody for carrying weapons and drugs.
However, the thief, who is currently dividing the spheres of influence in Ukraine’s Odessa region with Antimoz Kukhilava through his representatives, has been sentenced in absentia. Mindiya Goradze is not in Georgia at the moment.