23:00, 3 July 2017

Head of Chechen "Sberbank" put on federal wanted list

Said-Magomed Djabrailov, the head of the Chechen branch of Russian "Sberbank" (Savings Bank), is suspected of illegally cashing more than one billion roubles through his bank and a number of one-day companies. This was reported to the Ministry of Internal Affairs (MIA) of Chechnya.

The "Caucasian Knot" has reported that the portal "Kavkaz.Realii" announced today that Djabrailov was put on the federal wanted list after his refusal to give 30 million roubles at the request of Magomed Daudov, the Speaker of the Chechen Parliament.

At least eight criminal cases have been initiated against Djabrailov on his illegal banking actions. According to law enforcers, he had organized no less than 12 one-day companies for illegal cashing through the Chechen branch of "Sberbank".

His operations, conducted via eight such companies only caused damage to the country in excess of 298 million roubles, says the Chechen MIA's website.

According to law enforcers, Djabrailov is outside Russia.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.