The police in Nalchik detained on Saturday the head of the pension fund of the Kabardino-Balkaria Hasanbi Sheozheva suspected of fraudulently stealing nearly 70 million rubles, said the regional Interior Ministry.
"During the search operations and investigations in the earlier part of the investigation of the excited Research Affairs of the Russian Federation on the North Caucasus Federal District (North Caucasus Federal District) of the criminal case on the materials collected by Webb and PC (running economic security and anti-corruption), Ministry of Interior in the CBD. .. on suspicion of committing a crime under part 4 of article 159 of the Criminal Code (fraud committed on a large scale) arrested managing the main control office of the Pension Fund of Russia Kabardino-Balkaria Sheozhev Hasanbi Vladimirovich, "- said in a statement.
Official charged with theft by fraud 68.66 million rubles from the pension fund.
This is another criminal case against a senior official of the Republic.
In June, the Russian Interior Ministry reported the detention of a number of high-ranking officials in the Kabardino-Balkaria presidential administration Vladimir Zhamborova CBD, his brother Ruslan Zhamborova — former Deputy Minister of State Property, and the head of the Ministry of State Property and Land Resources of the Republic Habdulsalama Ligidova. They are suspected of selling the Philharmonic Hall for 1 million rubles at a cost of 20 million rubles. In the case of well-known passes in Kabardino-Balkaria, businesswoman and fashion designer Madina Hatsukova.
Last week, on July 5, was charged with the head of the Federal Treasury in the Kabardino-Balkaria Leonid Zrumovu, he is accused of misuse of 19.8 million rubles from the budget to repair a non-existent building. According to investigators, the money management of the Treasury received in 2009 on false documents from the federal budget. Buildings, major repairs that were allegedly spent the money at a specified address in the documents do not exist. In addition, investigators sued for fraud in the department and the national treasury the Baksan district of the region.