Two policemen in Dagestan are suspected of frauds with documents
According to a source in law enforcement bodies of the region, one of the suspects is the head of the Department for combating organized crime of the criminal investigation Department of the MIA for the Republic.
MAKHACHKALA, February 25. /TASS/. Two police officers of Dagestan is suspected of fraud with reporting documents for travel said Sunday, the press service of the Republican interior Ministry.
“During carrying out quickly-search actions by field investigators of service of own security of the MIA for the Republic of Dagestan together with the FSB officers revealed financial violations. It is established that in 2016, two employees of the interior Ministry of the Republic of Daghestan provided a fictitious accounting documents on the basis of which illegally obtained cash compensatory expenses related to the departure on a business trip,” the police said, without specifying the names and titles of the suspects.
They added that “in respect of these employees a procedural decision”. “The leadership of the MIA for the Republic of Dagestan is appointed to conduct an internal review. The issue of their dismissal from service in internal Affairs agencies for negative reasons”, — noted in press service.
In turn, a source in law enforcement bodies of the region said that one of the suspects is the head of the Department for combating organized crime of the criminal investigation interior Ministry for Dagestan. The day before he was detained by employees of Ministry of internal Affairs together with UFSB on Republic.