A man accused of terrorism in Kabardino-Balkaria has been deported to Russia.
A man accused of 21 million ruble fraud and aiding terrorist activity, who was wanted by Interpol, has been deported to Russia from the United Arab Emirates.
According to investigators, in 2018, the accused personally provided financial support to a member of an international terrorist organization via bank transfers.
Furthermore, between 2023 and 2024, the man entered into fictitious property trust agreements with individuals in Nalchik, after which he received the victims' money, which he then managed at his own discretion. As a result, the defendant and his accomplices embezzled more than 21 million rubles, TASS reports.
"Criminal cases have been opened on the grounds of crimes under Article 205.1 of the Russian Criminal Code (assistance to terrorist activity) , which are being handled by the investigative authorities of Kabardino-Balkaria. The accused fled from justice abroad and was placed on the international wanted list in January 2025. In March of this year, he was detained in the United Arab Emirates," the press service of the Russian Ministry of Internal Affairs said in a statement.
"Caucasian Knot" also reported that the Southern District Military Court sentenced Kantemir Gogoladze, a resident of Kabardino-Balkaria, to 12 years in prison for financing a terrorist organization.
Translated automatically via Google translate from https://www.kavkaz-uzel.eu/articles/419516