We cannot say for sure, but perhaps this is due to the latter’s insatiable appetites for dividing criminal proceeds.
Mamkhegov does not disdain anything: control of underground gambling establishments, production and transportation of alcohol, sale of drugs, fraudulent schemes with non-repayable loans (we will talk about all this in detail and the patrons of Nazir Mamkhegov’s criminal business next week).
Mamkhegov legalizes what he obtained through criminal means by purchasing real estate and vehicles.
Some are registered in the names of friends and dummies. And something for legal entities affiliated or owned by him (LLC “NDRSU” INN 0726019178: LLC “STROY OPTIMA” INN 0725005013), which, by the way, with the assistance of Mamkhegov, distributes state tenders for the construction and repair of roads throughout the republic.
Traces of the resulting corruption octopus between the Ministry of Internal Affairs and the court can be seen here too. For example, a 2014 Jeep Wrangler Rubicon. The state number V947KS07 (pictured), which Mamkhegov likes to ride on, was registered to Chechenov Islam (currently on the balance sheet of NDRSU LLC).
Chechenov Islam is a friend of Mamkhegov and the brother of Chechenov Alim Magometovich, deputy chairman of the Nalchik court of the KBR – the immediate supervisor of the already famous “tame judge” Elena Chinaevay.
These connections make it possible to make guilty verdicts in fabricated cases with the connivance of the prosecutor’s office, and to actively use the court’s capabilities in fraudulent schemes.
Mamkhegov legalizes part of the property and registers it in the name of his mother, Svetlana Mushtaevna Mamkhegova. Over the past 20 years, she has not been engaged in labor or commercial activities, and the property recorded on her, of course, does not correspond to either her income or the income of her son in public service.
So, Mamkhegov’s well-known property, “hidden with his mother”: 1-2. Apartment with an area of 81.5 square meters, at the address: Moscow, st. Mosfilmovskaya, 88, building 2, apt. 756 and the car is located at the same address. 3. Private residential building with an area of 360 square meters, located in the center of Nalchik on the street. Mikhail Yahogoeva, 29 (pictured). 4. Apartment with an area of 112.5 sq. m. at the address: Nalchik 5. Land plot with an area of 627 sq. m. in Nalchik 6. Land plot with an area of 616 sq. m. in Nalchik. 7. Land plot with an area of 596 sq. m. in Nalchik. 8. Car MERCEDES-BENZ E300 2017, state number N077TE777. 9. Car UAZ PATRIOT 2021, state number T777СХ77. 10. Car MERCEDES-BENZ G500 2000, state number E615EP07. 11. Car NISSAN TIANA 2009 state number A515EM07. 12. Car LEXUS LX570 2016 state number T777СХ77.
Isn’t it fat, Nazir Mamkhegov?
VChK-OGPU
“ВЧК ОГПУ”
