Ramzan Kadyrov (on the left) and his relative, Adam Delimkhanov. Photo REUTERS/Sergei Karpukhin

15 July 2020, 11:34

Media publish inquiry into Kadyrov's ties with big businesses

The head of Chechnya and his retinue get access to assets worth hundreds of millions US dollars with the help of nominee business owners, in return for providing them help in settling conflict situations. This is stated in the investigation of the edition named "Project".

According to the article of the edition, Ramzan Kadyrov and his relative, Adam Delimkhanov, a State Duma MP, earn, through dummies, hundreds of millions US dollars. Meanwhile, by the law, officials in Russia have no right to do business.

"If we look at their lifestyle, only super-rich people can live like that – they possess business jets, supercars and expensive real estate," the authors of the inquiry have stated.

According to the "Project", one of the nominal businessmen is a realtor Krotov, an employee of the Embassy of Grenada to Russia. Krotov, as the authors suggest, bought up businessmen's debts or became a nominal co-owner of their businesses.

According to the inquiry, Krotov at least twice gained access to the assets worth hundreds of millions US dollars, acting in the interests of Chechen authorities.

The edition claims that Krotov had also overseen the construction of Kadyrov's residence in his ancestral village of Tsentaroi.

This article was originally published on the Russian page of 24/7 Internet agency ‘Caucasian Knot’ on July 14, 2020 at 06:23 pm MSK. To access the full text of the article, click here.

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

April 19, 2024 16:07

  • Kadyrov’s law enforcer harshly detained in Dagestan

    In Dagestan, at least six persons took part in the detention of a driver in a state of alcoholic intoxication. According to media reports, the drunk driver was identified as Major General Alikhan Tsakaev, Chechen Minister for Emergencies, a classmate of Ramzan Kadyrov.

April 19, 2024 16:03

April 19, 2024 15:01

April 18, 2024 23:58

  • Rights defenders declare Valery Bailo as political prisoner

    In violation of international legal norms, Valery Bailo, a Jehovah's Witness* from the Krasnodar Territory, was arrested on charges of extremism. The human rights project "Support for Political Prisoners. Memorial" has stated that his prosecution is politically motivated.

April 18, 2024 23:49

  • "Memory Project" reports consequences of forced disappearances in Chechnya

    The traumatic experience obtained by relatives of those who went missing in Chechnya doesn't pass without traceless. Families find themselves in a difficult financial situation; and children of those missing often face problems with law enforcement bodies, since authorities classify them as at risk of radicalization.

News archive