Swindler from Kabardino-Balkaria got 4 years in prison for embezzlement of 250 million rubles
The condemned woman abducted the money, allocated to participants of liquidation of Chernobyl accident consequences.
The Nalchik city court sentenced resident of Kabardino-Balkaria Zalina Alsakhova to 4 years of imprisonment and 200 thousand penalty for embezzlement of money in the amount of 250 million rubles, intended to participants of the Chernobyl accident consequences' liquidation, reports the media service of the Prosecutor General’s Office of the Russian Federation.
The investigation found that during the period from August 2010 to December 2011 the swindler, using illegal judgments for benefit of citizens, who are eligible for compensation from the Ministry of Finance of the Russian Federation for the damage, brought to their health after liquidation of consequences of the Chernobyl accident, illegally appropriated 256,8 million rubles. According to investigating officers, Alsakhova – not the only participant of the criminal scheme. Against the remaining defendants in the case, investigative actions proceed.
There is new development in former Tatfondbank Bank Chair of the Board Robert Musin’s case. He is now charged with 22 violations and accused of causing 51 billion rubles ($859.200) worth of damages. Investigators declassified some information about the new charges against Robert Musin that have to do with offshore companies.
The 55-year-old spouses Shevchenko and their 29-year-old son were engaged in construction business and trade in jewelry. In addition to the criminal redistribution of business, the investigation does not rule out robbery.