In the period from 01/01/2014 to 08/01/2016, he organized the illegal assignment of Dygov entrusted to Dygov, stored in JSC “AKB” Constance Bank “in the amount of 2 917 236 089.13 rubles.
11/24/2021, Ebralidze was detained in accordance with Article 91 of the Code of Criminal Procedure of the Russian Federation. The sane did not recognize, he refused to testify. The charge was not charged.
The investigation, justifying his petition, indicated that Ebralidze, taking into account his financial situation, would necessarily be hidden from the preliminary investigation and the court, will leave the borders of the Russian Federation. The location of the funds has not been established. Earlier, Ebralidze served a sentence in places of imprisonment, has extensive ties in the criminal world.
11/24/2021 In the work office of Ebralidze, during the search, an electronic correspondence was discovered indicating the awareness of the defendant about the organization of custom -made murders.
Three lawyers of Nublidze were asked to simply refuse to satisfy the petition, explaining that it is based only on the testimony of Dygov, who stipulates Nublidze in order to reduce his role. Many thanks and positive characteristics were introduced, including from rectors of churches and monasteries.
Measure period – 23.12.2021.
VChK-OGPU
“ВЧК ОГПУ”
