Madayev Khavazhi was sentenced to imprisonment for a period of 7 years and 6 months, to be served in a high-security penal colony.
Madayev Magomedsaleh was given a final sentence of imprisonment for a period of 7 years and 6 months.
Former employee of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs, Alexey Andreev was given a final sentence of imprisonment for a period of 8 years.
Evgeniy Nagornev was sentenced to imprisonment for a period of 4 years
Former employee of the Main Criminal Investigation Department of the Ministry of Internal Affairs, Vladimir Olshansky was sentenced to imprisonment for a period of 1 year and 2 months.
Marin Igor was sentenced to imprisonment for a period of 2 years and 6 months.
The main charge is the kidnapping of a shadow banker, also a native of Chechnya, Ali Zakriev. The meaning of the story is simple. The owner of the Delta Key payment system, Andrei Novikov, and shadow bankers Romanov and Zakriev together were involved in illegal cash withdrawal and money transit operations. Somehow, after another transaction, more than 100 million rubles did not reach the client. Novikov found out that Zakriev and Romanov had embezzled the money, but could not influence them, due to the fact that Zakriev “has a high position in the Chechen ethnic diaspora.” Then Novikov, through a friend, turned to the fixer Ruslan Barkovsky, who had “extensive connections with individuals from among law enforcement officers.” He, in turn, decided to involve Tsitsulaev, who has “stable extensive connections and significant authority among persons belonging to the Chechen ethnic group,” in the situation. Barkovsky also decided to involve familiar employees of the GUUR and the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs in Moscow. It was decided that Zakriev and Romanov would be kidnapped and forced to pay off a debt of 109 million rubles. In return, Tsitsulaev and Barkovsky were to receive half of this amount. Romanov and Zakriev used security, so the attackers put on a whole performance. Through his connections, Barkovsky learned that the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for Moscow would conduct a search of Romanov. (Or maybe he organized this search; the investigation did not particularly study it at this point). According to the attackers’ plan, Romanov’s “roof” Zakriev had to come to the search. And after the search, the CID officer could have “detained” Romanov named after Zakriev (which would not have looked suspicious) and handed him over to Tsitsulaev’s bodyguards.
https://www.rucriminal.info/ru/material/nanesya-mnojestvennye-udary-potreboval-109-mln-rubley
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