Deputy Head of Investigative Branch of Lefortovo Police Department is arrested on suspicion of theft of 7 million rubles
The Presnensky court of Moscow arrested Anzor Shulay until 6 November.
The Presnensky court of Moscow has defined the measure of restraint in the form of arrest for a period up to November 6th for the Deputy Head of Investigative Branch of Lefortovo Police Department Anzor Shulay. According to the investigation, the policeman illegally awarded 7 million rubles, using his official position.
Investigators believe that Shulay illegally appropriated the seized in a criminal case funds in the amount of 7 million rubles. To cover up his crime, the Head of the Investigative Department conspired with the victim in the same criminal case and convinced him to give a false testimony for a cash consideration in the framework of investigation. The man had to announce that he had been stolen not 400 thousand rubles, but 10 million rubles, as well as to falsify a receipt, confirming the fact of belonging to him this amount. The man refused to help the police to assign millions, and surrendered him to his colleagues.
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.