Media logo
Corruption

$100,000 prison corruption case uncovered in Kabardino-Balkaria

$100,000 prison corruption case uncovered in Kabardino-Balkaria
Kabardino-Balkaria’s Federal Penitentiary Service (07.fsin.su)

Law enforcement agencies in Kabardino-Balkaria have uncovered the theft of  money from the federal budget allocated for construction of facilities for the republic’s prison system. A criminal case has been initiated against one of the heads of the local Federal Penitentiary Service and the deputy director of a construction company.

The investigation found that an official from the Penitentiary Service, operating in collusion with the the head of the departmental construction company, provided false documentation to monitoring bodies. He signed reports on the work performed with inflated volumes and payments.

As reported by Russian news agency SM-News, quoting a source in Kabardino-Balkaria’s police, the amount stolen amounted to about ₽6 million ($100,000).

An investigation was also launched against the head of the construction organisation within the department, who colluded to issue false records on the work performed.

The money stolen had been allocated to improve prison conditions and supervision.

Earlier this month, the theft of ₽350 million ($5.8 million) by employees of North Ossetia’s Pension Fund was revealed.

On 16 February, the City Court of Pyatigorsk arrested the minister of construction of Ingushetia, Mustafa Buruzhev, who is suspected of stealing more than ₽54 million ($1 million) from the state treasury.

Related Articles

Nazim Baydamirli. Image via Wikipedia Commons.
Azerbaijan

Former Azerbaijani MP sentenced to eight years in prison for extortion

Avatar

Former Azerbaijani MP and businessman Nazim Baydamirli has been sentenced to eight years in prison by the Baku Grave Crimes Court on charges of extortion.  Baydamirli was sentenced on 30 September, following over a year spent in pre-trial detention.  His lawyer, Agil Layij, told Meydan TV that the charges against his client were unfounded.  Likewise, Baydamirli’s wife, Farida Baydamirli, told OC Media that his arrest was absurd. She said that the family never expected such a thing would

Image via Tabula.
Bidzina Ivanishvili

Georgian Dream denies allegations that Ivanishvili’s wife owns Russian real estate

Avatar

A report by the Organized Crime Reporting Project (OCCRP) has alleged that Ekaterina Khvedelidze, the wife of Georgian Dream founder Bidzina Ivanishvili, possesses three undisclosed plots of land in Moscow, one bought as recently as this year. The joint investigation by OCCRP, iStories, GMC, Studio Monitori, and iFact found that the three plots of land were recently purchased as an expansion to three other adjacent plots Ivanishvili’s family acquired prior to 2012. This included a house that w

Vladimir Gasparyan, former Armenian police chief. Image via Hetq.
Armenia

Former Armenian police chief released despite being found guilty of abuse of power

Avatar

Former chief of the Armenian police, Vladimir Gasparyan, and three other former police officials have been found guilty of abuse of power, forgery, and embezzlement by Armenia’s anti-corruption court, but have been released after amnesties were applied to all four.  On Tuesday, the court found Gasparyan, his deputy Levon Yeranosyan, and two other former police officials guilty. Vladimir Gasparyan was found guilty in two cases, but exempted from serving the sentence for one on the basis of th

Most Popular

Editor‘s Picks