04 July 2017, 08:34

"Sberbank" checks information on extortion of money from chief of its branch in Chechnya

The "Sberbank" has launched a check into the information that Magomed Daudov, Speaker of the Chechen Parliament, demanded 30 million roubles from Said-Magomed Djabrailov, the chief of the Chechen branch of the "Sberbank".

The "Caucasian Knot" has reported that on July 3, the portal "Kavkaz.Realii" published the information about the inclusion of Said-Magomed Djabrailov in the federal wanted list in connection with his refusal to hand out 30 million roubles at the request of Magomed Daudov, Speaker of the Chechen Parliament. According to the Chechen Ministry of Internal Affairs (MIA), Said-Magomed Djabrailov is suspected of illegally cashing the amount exceeding 1 billion roubles through the bank branch led by him and a number of one-day companies.

The press service of the "Sberbank" has reported on the launch of a check into the information published by the portal "Kavkaz.Realii".

"At present, the 'Sberbank' is not able to comment on the situation, since the check into the reported information is underway," said an official of the "Sberbank" as quoted by the "Dozd" (Rain) TV Channel.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

All news
НАСТОЯЩИЙ МАТЕРИАЛ (ИНФОРМАЦИЯ) ПРОИЗВЕДЕН И РАСПРОСТРАНЕН ИНОСТРАННЫМ АГЕНТОМ ООО “МЕМО”, ЛИБО КАСАЕТСЯ ДЕЯТЕЛЬНОСТИ ИНОСТРАННОГО АГЕНТА ООО “МЕМО”.

April 25, 2024 17:34

  • Lawyers assess prospects of punishing "Kadyrov's general" Tsakaev

    General Alikhan Tsakaev should face administrative and criminal liability, but the outcomes of the check conducted by the Main Department for the North-Caucasian Federal District (NCFD) of the Russian Ministry of Internal Affairs (MIA) has failed to fix the General's attempt to attack law enforcers, which is seen in the video.

April 24, 2024 22:24

April 24, 2024 21:06

April 24, 2024 20:54

April 24, 2024 20:27

  • Rights defender Igor Nagavkin released from SIZO

    Igor Nagavkin, a human rights defender, whom the Volgograd Regional Court decided to release from custody, has left the territory of the SIZO (pre-trial prison) and went home to the town of Kalach-on-Don, stating that he would seek full rehabilitation.

News archive