Let us recall that the fault of Yakhogoev and his comrade Amir Magomedov was that the police chief of the Ministry of Internal Affairs for the KBR, Nazir Mamkhegov, planted weapons and drugs on them.
Judge Akhobekov Alim imposed a punishment less than in a similar case judge Elena Chinaeva, apparently foreseeing that the corruption-mafia octopus of FSB, police and court employees in the Kabardino-Balkarian Republic would soon come to an end, but still became his voluntary accomplice.
As promised earlier, we’ll tell you a little about the activities of this criminal community.
So, from 2016 to 2018, a fraudulent scheme was carried out, in which already well-known defendants participated, namely: Nazir Mamkhegov, entrepreneur Osman Gurtuev, judge Alim Chechenov and FSB officers Ivanov and Maksimov covering them all.
Gurtuev built a multi-storey house, which is located in Nalchik, at the address: st. Torchokova, 21. k.1. According to the already well-known scheme for the sale of apartments in the CBD, all apartments were sold at the stage and during the construction process under loan agreements. Due to the fact that the loan agreement data was not officially registered anywhere, the house was absolutely clean in terms of encumbrances.
After this, with the support of Mamkhegov and FSB officers, Gurtuev mortgaged an already sold-out apartment building on the street. Tarchokova 21, k.1 and received a loan in the region of 300,000 three hundred million rubles.
Next, Gurtuev makes a fake examination and recognizes the apartment building as unsafe. So that no one has any doubts about the conclusions of the examination, a judicial mechanism under the leadership of Alim Chechenov is involved in the case, which in court “overpowers” the false examination of the alleged unsafety of the apartment building.
Under such circumstances, the house loses its commercial and investment potential for the bank, and therefore, they are considering selling this collateral and loan. Here O. Gurtuev is involved again, who, through a figurehead, buys out a loan package from the bank by assigning claims, which costs O. Gurtuev about 100,000 (one hundred million) rubles. After which, O. Gurtuev will “settle” the relationship with himself.
Using the profits received from the illegal sale of apartments and a fraudulent loan scheme, this criminal community buys assets that are currently used to obtain large loans from VTB Bank.
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