The head of Sberbank branches in Chechnya, was suspected of fraud in a billion
TERRIBLE, 3 Aug — RIA Novosti. The head of the Chechen branch of the savings Bank of Russia Sayd-Magomed Dzhabrailov suspected of creating the twelve firms-a something ephemeral, with which help have illegally cashed more than 1 billion rubles. Against Dzhabrailov’s criminal case, he wanted, the press service of the interior Ministry in Chechnya.
Dzhabrailov Sayd-Magomed : “We see a sustainable recovery in demand for mortgages”https://t.co/fFB3JM9VZI pic.twitter.com/DuX3oCi2t2
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“According to reports, the suspect is hiding from the investigation outside of the Russian Federation”, — stated in the message.
During preliminary investigation it is established that the head of the Chechen savings Bank — the organizer of the illegal creation of firms-a something ephemeral. “These legal entities are registered on the nominees, who do not have any relationship to their activities”, — stated in the message.
Using settlement accounts opened via the Chechen branch of the savings Bank, these organizations have committed illegal banking operations cash totaling more than 1 billion rubles, clarify in the interior Ministry.
On materials of public Prosecutor’s checks and instituted eight criminal cases under part 1 of article 172 of the Criminal code of Russian Federation (illegal Bank activity). Investigators also suspect Dzhabrailov’s involvement in the creation of other firms-a something ephemeral for cashing.
As reported by RIA Novosti in the press service of the largest Russian Bank, Sberbank is “not to comment on the situation, since in fact the information received is checked”.