Dagestani legislator caught for laundering 100 billion rubles

Read on the website Vestnik Kavkaza

Abdulla Gasanov, a United Russia legislator of the Levashinsky District (Dagestan) has been detained for laundering 100 billion rubles, Kommesant reports.

A criminal case has been initiated for illegal bank operations and organization of a criminal society. Laundering of 100 billion rubles was first reported in late February.