
The TFR spent two new detentions in the case of the Circassian clan of the Arashukovs. Information about this appeared late in the evening on Tuesday on the website of the Investigative Department.
The first detainee is Zamir Borsov, the deputy director for general issues of Gazprom -Gaznovstropolization - Stavropol, a former general director of the Essentuk Heating Network. The second - acting Director of the branch of Gazprom -Migiongaz - Stavropol in mineral waters Irina Valeshny.
It is claimed that these defendants received cash from industrial gas consumers as part of a fraudulent scheme.
In the near future, he concluded the TFR, it is supposed to bring the suspect to the suspect, as well as to resolve the issue of the measure of suppression.
Valeshny headed the Mineralovodsk branch of Gazprom -Migiongaz - Stavropol "after its director Guzer Khashukaev was arrested about a month ago in the same case.
In addition to Khashukaev, six more accused were sent to the pre -trial detention center. The main defendants are a member of the Council of Karachay-Cherkessia Rauf Arashukov and his father, adviser to the Gazprom-Migiongaz CEO Raul Arashukov. The general director of Gazprom -Gazyznovalgos - Astrakhan and Gazprom -Migiongaz - Astrakhan Ruslan Arashukov (cousin of the senator), Gazprom -Migiongaz - Stavropol, Igor Travinov, his first deputy Nikolai Romanov and the executive director of Essentukigorgaz Alan Kyatov, were also arrested.
In addition, two more defendants in cases are put on the wanted list. This is the acting Executive Director of Budennovskgazprombitsytservis Vali Evgamukov and Executive Director of the Gazprom -Migiongaz - Stavropol branch in Nevinnomyssk Umar Kalmykov.
Rauf Arashukov was detained on January 30 right at the Council meeting immediately after he was deprived of immunity. He was charged under Part 3 of Article 210 (participation in the criminal community using his official position; from 15 to 20 years of colony), part 4 of Article 309 (pressure on a witness as part of an organized group or the use of violence; from 3 to 7 years) and part 3 of Article 33 - paragraphs "Z", "s" of part 2 of Article 105 of the Criminal Code (organization of murder committed by a group of self -permits; from 8 years to 8 years before life sentence).
According to the 105th article, the organization of the murders of Ruslan Zhukov, the leader of the youth movement "Adyge Hase", and Fral Shebzukhov, an adviser to the then president of Karachay-Cherkessia Boris Ebzeev, was qualified. Both crimes occurred in Cherkessk in 2010. Article 309 was charged to the senator, saying that he was putting pressure on the witness of the murder of Zhukov.
Arashukov Sr. is charged with part 3 of Article 210 (the organization of a criminal community using an official position) and part 4 of Article 159 of the Criminal Code (fraud on an especially large scale; up to 10 years of colony). According to the plot of the case, the accused "gradually and methodically" appointed his relatives to Gazprom-Migiongaz. They entered into agreements for the supply of larger gas to the regions of the North Caucasus than consumers needed. Excess, according to the TFR, the defendants were kidnapped and sold to firms and individuals for cash. Thus, it is stated in the case, a hopeless debt in the amount of 31 billion rubles arose.
The rest of the defendants are charged with the same norms as Raul Arashukov, with the difference that they are not in the case as the organizers of the criminal community, but as participants.
Ura.ru was connected by the pursuit of the Arashukovs with their quarrel with the head of Chechnya Ramzan Kadyrov .
Meanwhile, RBC later transferred that the Arashukovs was opened after the intervention of the envoy Vladimir Putin in the North Caucasus Federal District Alexander Matovnikov and the director of the Russian Guard Viktor Zolotov.