The Prosecutor’s office reported about searches at hundreds of enterprises of Dagestan
Mass searches took place in Dagestan, the investigative actions had affected the enterprises of the gas sector. As reported on Thursday, January 31, the Prosecutor’s office of the Republic, the searches have affected almost 1000 objects, writes “RIA Novosti”.
On the Board on the results for 2018, said the Prosecutor of the Republic Denis Popov, the Agency has previously identified numerous instances of unreasonable charges to residents of debts for gas. Only residents of Karabudakhkent district were more than 422 million rubles.
After that, the Prosecutor’s office, interior Ministry and Federal security service conducted an audit in the Kayakentsky district. It became clear how much you consume of gas by local greenhouse complexes, following the results of check criminal case.
As it turned out, acted in a “criminal scheme of massive theft of gas and money” paid by consumers for gas. Investigated eight criminal cases, defendants began including executives of gas distribution organizations.
The Department also said that officials in Dagestan over the past year in the fight against corruption were arrested assets of more than 2 billion rubles.
“Many of the defendants identified the property the value of which exceeds a multiple of their income. Total arrests of such property by more than 2 billion rubles”, — quotes a press-service of the Agency TASS.
Yesterday it was reported that investigators of SK of the Russian Federation attracted a number of heads of the gas companies of the North Caucasus Federal district: Ruslan Archakov, Guzer Khashukaev, Nicholas Romanov and Igor Travin in the investigation of a member of the Council of the Federation Rauf Arashukov and his father, Raul Arashukov.
Russia’s investigative Committee continues investigating a criminal case against Areshkovich. The Senator is accused under three articles of the criminal code: murder, participation in criminal community and witness tampering; father, in the theft of natural gas PJSC “Gazprom” for the sum more than 30 billion rubles.
The helpof a Senator from the Caucasus were detained at a meeting
He is accused of murder and incitement to overthrow the government.