The Arbitration Court of Karachay-Cherkessia recognized two sd illegal and suspicious …

The Arbitration Court of Karachay-Cherkessia recognized two transactions to transfer 400 million rubles from the account of the owner of the Derway Hajji-Murata to his wife Zuhra Derevaya as illegal and suspicious. The money was originally received from the budget as subsidies of the Ministry of Industry and Trade to the “Dervis” account, then they were transferred to the personal account of the tree, which in turn transferred them to the expense of the spouse. After each transaction, Zura wood transferred money abroad, financial flows from the budget did not go to support the car industry, but to the personal wallets of family members.

A year ago, a criminal case of a large-scale fraud was instituted on Haji Murat, in June of this year a new case of the OPS appeared, according to which he is a leader. In the case of 9 more defendants, including The former head of the Karachay-Cherkess branch of the Ministry ofBeaters Murat Okhov, his son-in-law and owner of the Stavstroyining company Safarby Tlepseruks, are under the subscription about the lower room. Recently, the leaders of the company controlled by the tree and Okhtov – Rustam Derns, Alexei Tolstov, Zaur Lakazov were detained and detained, Moussa Dzhemilev was placed under house arrest. Islam Duguzhev, Mukhadin Deren and Alexander Lakazov – on the federal wanted list.

Several episodes are charged to participants in the OPS – the theft of credit money in the Ministry ofBells in the amount of 2.4 billion rubles, as well as the theft of about 1.7 billion rubles of subsidies of the Ministry of Industry and Trade of the Russian Federation, allocated to support the Auto -Derweis automobile industry. In addition, the OPS participants stole 62. Mln. Rub in the form of illegal VAT compensation.

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For two years, more than three billion had been withdrawn abroad from the accounts of the OPS leader and his wife. In addition, at the expense of Dervis, which received 4 billion rubles of subsidies from the Ministry of Industry and Trade of the Russian Federation in total, personal expenses of family members were covered – the maintenance of houses, security, purchase and maintenance of elite cars, buying and renting expensive real estate, buying expensive jewelry, flying members Families around the world.

The KCR Arbitration Court has already demanded to recover funds for a total of about a billion rubles from the tree, citing the fact that the transactions were made within three years before the announcement of the enterprise and the Haji Murat of the tree by bankrupt. In addition, several billion credit funds were taken to the Ministry ofBeaters, which, after concluding loan agreements and receipt to the factory account, were transferred to the accounts of other businessman firms, as well as to the firms controlled by the head of the Ministry ofBean Bank Murat Okhotov. The debt to the Ministry ofBank is about 20 billion rubles.

The tree itself has been put on an international wanted list and lives in England, his wife Zura is still in his homeland in the KCR, the investigation has many questions about her involvement in the withdrawal of billions abroad. On the consideration in court, several more statements on the recognition of transactions for the transfer of funds from the account of Hadji Murat of the tree in favor of the wife are invalid.