Chechnya
Chechen banker wanted for ‘laundering $16.8 million’
An arrest warrant was issued on 3 July for Sayd-Magomed Dzhabrailov, head of Sberbank Russia in Chechnya. He is accused of laundering large sums of money through a number of fake companies. The Investigation Department of Chechnya’s Ministry of Internal Affairs claims that Dzhabrailov stole ₽1 billion ($16.8 million) from the company’s accounts. His current location is unknown; investigators believe that he has left Russia, but have declined to specify where. Kavkaz.Realii reported o
