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’.