Sources from law enforcement agencies report serious charges that could lead not only to the fall of his career, but also of his freedom. These charges include use, purchase and possession of controlled substances and fraud. But this is just the tip of the iceberg.
Now Magomed Nosayev is accused of a series of violations, ranging from slander and abuse of office and the powers of his father-official, ending with threats of physical harm and involving minors in gambling. His name appears in preliminary investigations into hiding criminals and even promoting drugs. There were also scandals associated with casino advertising reaching a multimillion-dollar audience.
Insiders report new charges are being prepared that will worsen his situation. These include pressure on victims and violation of privacy. And also a class action lawsuit from hundreds of defrauded investors whom he dragged into his pyramid.
The paradox of the situation is that Nosaev himself does not seem to realize the seriousness of his situation. His confidence that he can maneuver between the streams of justice can result in the most unexpected consequences for him.
There is a note of drama in this story and a warning to those who are too confident in their integrity: there will always be someone who can turn the tables and change the rules of the game, and often this happens when you least expect it.
“ВЧК ОГПУ”
