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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: 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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KC: Statement By Former Envoy Of Caucasus Emirate

posted by eagle on December, 2010 as CHECHNYA


Statement by former envoy of Caucasus Emirate

Publication time: 27 December 2010, 12:56 


As previously reported with reference to a KC source, a former head of the Sharia Court of the CRI, who lives abroad for many years and who previously held the position of the Wakil (head) of the Caucasus Emirate general mission abroad, Shamsuddin Batukayev, denied Kadyrov's allegations that he intends to return to Chechnya, and reportedly asked him to prepare necessary documents for it.


The Kavkaz Center received on Monday an official statement by Shamsuddin Batukayev.

 

***

 

Due to the fact that Russian mass media outlets spread the message that I, Shamsuddin Batukayev, has allegedly asked the puppet regime in Chechnya to provide me with documents to return home, I officially declare -

This message is a fabrication from the start and a pure disinformation for propaganda purposes.

Obviously, speculations around my name are of a political nature to gain specific political dividends for the puppet regime.

I officially declare that I did not make any requests - ...


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CHECHENPRESS: Russian Generals Stole Millions Of Petrodollars In Chechnya

posted by eagle on as CHECHNYA


Russian generals stole millions of petrodollars in Chechnya


December 12th, 2010


MOSCOW - A cable from the U.S. Embassy in Moscow to the State Department in Washington, one of the recent WikiLeaks documents, details how Russian generals stole millions of petrodollars and laundered the money during the Russian occupation of Chechnya. 
 

The cable is dated May 30, 2006. Information in the cable, dating to the early 1990s, had been made public in at least one book before WikiLeaks published the State Department cable.
 
The cable says that the lack of central control by Moscow over the military, as well as officers' greed, may have been a prime cause of the first Chechnya War.
 
Immediately after the collapse of the Soviet Union, energy prices in the part of Eastern Europe known as the "ruble zone" were only three percent of world market prices.
 
Russian government officials and their partners bought oil at ruble prices, diverted it abroad ...


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RFE/RL: Chechen Woman Hails European Court Ruling Against Russia

posted by eagle on as CHECHNYA


Chechen Woman Hails European Court Ruling Against Russia

December 03, 2010

KATYR-YURT, Russia -- A Chechen woman has welcomed a ruling by the European Court of Human Rights that awarded her and more than two dozen others record compensation for a deadly Russian air raid on their village, RFE/RL's North Caucasus Service reports.

On December 2, the Strasbourg-based court ruled that Moscow should pay Marusya Abuyeva and 28 others 1.72 million euros ($2.2 million) over the deaths of 24 of the applicants' relatives in the February 2000 raid on the village of Katyr-Yurt.

The court ruled that there had been a violation of right to life and right to an effective remedy in what hit called Russia's failure to investigate the "indiscriminate bombardment."

Abuyeva told RFE/RL she was happy with the ruling, saying that Russian authorities had not responded properly to their demands for a full investigation.

"We understand that it's not possible to return our ...

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