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JANUARY 2011


CK: In Chechnya, Militia Officer And Local Resident Are Accused Of Large-Scale Fraud

posted by eagle on January, 2011 as CHECHNYA


In Chechnya, militia officer and local resident are accused of large-scale fraud

Jan 06 2011, 23:10

An unemployed resident of the Naur District of Chechnya and a militia officer, who served as an on duty officer of the temporary detention facility (known as "IVS") of the local ROVD (District Interior Division) are suspected of a large-scale fraud with the so-called "combat" payments, which amounted to 900,000 roubles. The "Caucasian Knot" correspondent was informed at the republic's law enforcement agencies that a criminal case was initiated against them.

The criminal offence was revealed in the course of the check for compliance with federal legislation, held by prosecutors in late December.

"The fraud with combat payments was committed back in 2008. The above resident of the Naur District made a conspiracy with the above on duty officer and fabricated a false judicial decision to his name on recovery of money from the Chechen Ministry of Internal Affairs (MIA) as ...


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CK: In Chechnya, Militia Officer And Local Resident Are Accused Of Large-Scale Fraud

posted by eagle on as CHECHNYA


In Chechnya, militia officer and local resident are accused of large-scale fraud

Jan 06 2011, 23:10

An unemployed resident of the Naur District of Chechnya and a militia officer, who served as an on duty officer of the temporary detention facility (known as "IVS") of the local ROVD (District Interior Division) are suspected of a large-scale fraud with the so-called "combat" payments, which amounted to 900,000 roubles. The "Caucasian Knot" correspondent was informed at the republic's law enforcement agencies that a criminal case was initiated against them.

The criminal offence was revealed in the course of the check for compliance with federal legislation, held by prosecutors in late December.

"The fraud with combat payments was committed back in 2008. The above resident of the Naur District made a conspiracy with the above on duty officer and fabricated a false judicial decision to his name on recovery of money from the Chechen Ministry of Internal Affairs (MIA) as ...


>> full

comments (0)

CK: Chechen Members Of The Top Brass Are Aware Of Participation Of Suiunova Detained In Volgograd In Armed Underground

posted by eagle on as CHECHNYA


Chechen members of the top brass are aware of participation of Suiunova detained in Volgograd in armed underground

Jan 06 2011, 19:00

Enforcement agencies of Chechnya have no information of Zeinat Suiunova, native of the republic, detained on January, 5, in Volgograd for suspicion of involvement in preparing an act of terror in Moscow.

"As far as I know, Zeinat Suinova aged 24, native of our republic detained in Volgograd, is suspected of complicity in the explosion that took place in Moscow on December, 31. She may also be accused of illegal explosives traffic. Today Suiunova is expected to be transported under guard to Moscow for investigative actions", an officer of the republican law enforcement bodies said to a reporter of "Caucasian Knot".

According to our interlocutor, there is no information of the detained woman's involvement in terror activities in the republic and outside it but he thinks that his colleagues in Volgograd may possibly have strong ...


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