On Tuesday, Russia’s Deputy Prosecutor General, Ivan Sydoruk, approved the indictment of Musa Musayev, the former mayor of the Daghestani capital Makhachkala. Musayev was charged with illegally giving away land worth ₽48 million ($700,000). He was originally arrested for fraud of ₽80 million ($1.2 million).
Police launched a criminal case on Monday in Makhachkala against Magomed Magomedov, the former head of the state Management for the preparation and holding events dedicated to the 2,000th anniversary of Derbent. Magomedov is accused of overstating the amount of work done during the construction of Derbent’s promenade by more than ₽44 million ($670,000).
The Daghestani security services have detained the acting Deputy Chair of the Government, Ramazan Aliyev, and former Minister of Health Tanka Ibragimov on fraud charges. Both were close political allies of the former head of Daghestan, Ramazan Abdulatipov.
Kabardino-Balkaria’s Interior Ministry is investigating a criminal case for illegally obtaining bank loans. According to investigators, scammers defrauded more than ₽18 million ($300,000) from credit institutions. [Read more…]