The head of a Russian bank’s branch in Dagestan is charged with purchasing property worth over 40 million rubles and acquisition of property worth over 100 million rubles in a fraud scheme from 2011 to May 2013.The police say that the banker joined Dagestani lawmaker Magomed Magomedov’s gang in 2011. The lawmaker himself was suspected of racketeering and fraud worth million of rubles in January 2014. Magomedov was detained at the entrance of the parliament on June 27. He was stripped of immunity the same day.
The head of a Russian bank’s branch in Dagestan is charged with purchasing property worth over 40 millions of rubles and acquisition of property worth over 100 millions of rubles in a fraud scheme from 2011 to May 2013.
The police say that the banker joined Dagestani lawmaker Magomed Magomedov’s gang in 2011. The lawmaker himself was suspected of racketeering and fraud worth million of rubles in January 2014. Magomedov was detained at the entrance of the parliament on June 27. He was stripped of immunity the same day.
