SBU expelled from Ukraine ex-plenipotentiary Kadyrov

The Security Service of Ukraine sent to Russia the ex-capacity of the President of Chechnya in Ukraine Ramzan Tsitsulaev. This was reported on the website of the special services. In Russia, Tsitsulaev was put on the wanted list.

According to the SBU, Kitsulaev, after the victory of the revolution, left Ukraine and was in Grozny, and at the end of September 2017 he returned to the country. It is alleged that for re -entry into Ukraine he received a new Russian passport issued for another person.

According to law enforcement officers, in Ukraine, Tsitsulaev collected information about immigrants from Chechnya - participants in the anti -terrorist operation in the Donbass.

On the eve of Rosbalt said that Tsitsulaev was detained and is located in the Moscow pre-trial detention center “Sailor Silence”. According to the agency, the former representative of Kadyrov in Ukraine was seized by employees of the Alfa SBU special forces, brought to the border with Russia and landed there. Already in the Bryansk region he was detained by Russian security forces. It is claimed that Tsitsulaev was charged under Articles 159 (fraud) and 318 (the use of violence against a representative of the authorities), and in the near future he can also be incriminated by Articles 126 (human abduction) and 163 (extortion) of the Criminal Code.

The interlocutor of the agency suggested that Tsitsulaev was expelled from Ukraine, because he "crossed the road" there and the Chechen decided to "remove from the way."

Rosbalt claims that the Tsitsulaev family lives in Ukraine, he "is a general of the Cossack troops of Ukraine, moved around the country by car with special signals, and had considerable connections in Kyiv." According to the agency, in 2014, the former representative of Kadyrov contributed to the release of the detained employees of the Life television channel.

In Russia, Tsitsulaev is charged with extortion of 100 million rubles from a native of Chechnya Ali Kryev, who was engaged in shadow banking. According to the initial version of the investigation, Krriev owed this amount to the owner of the Delta Key payment system Andrei Novikov, and he through intermediaries turned to Tsitsulaev for help.

On August 19, 2014, in Moscow, unknown people grabbed Krryev along with the bodyguard, took them to a certain apartment and forced them to write a receipt that the abducted should 109 million rubles. After the release of Skriev, he turned to law enforcement officers. According to the source of Rosbalt, the guards of Tsitsulaev, in the absence of the employer, asked to go to negotiations on the return of duty with Slutskiy, a certain “shadow businessman”. At the same time, the agency’s interlocutor claims, the conversation was peacefully, and at the end of Krriyev calmly left.

First, the guards of Tsitsulaev took place in the case of abduction, but they were never charged. Then Novikov and an employee of the Main Directorate of Own Security of the Ministry of Internal Affairs Alisher Magarodmadov were detained. After nine months of being in the jail, the policeman was released: the investigation found that he was not involved in the crime. Then, as claimed, one of the guards of Tsitsulaev was “brought to justice”. The most former official is going to impose the organization of abduction.

According to the Fabula of the case of fraud, after the arrest of Novikov, Tsitsulaev demanded half a million euros from his wife to assist in mitigating the preventive measure and terminate the criminal prosecution of her husband, assuring her in "his corruption ties in the investigative bodies and the availability of opportunities to influence the decision." According to the version of Tsitsulaev himself, Novikova did not give him a bribe, but returned the debt: earlier the Chechen allegedly transferred a large amount in the interests of the owner of Delta Key at the request of some “good acquaintances”.

In November 2014, Tsitsulaev and Novikov met four times in Moscow hotels President-Hotel and Golden Ring. During these meetings, the former Chechen official said Novikova “Information that did not correspond to reality” that her money will be transferred to ”law enforcement officials who have the opportunity to influence officials of the RF IC.” Tsitsulaev also assured Novikov that 250 thousand euros from his personal funds have already been transferred to law enforcement officers, and therefore the businessman’s wife should “reimburse expenses”.

On November 15, under the control of Novikov’s operatives, the Golden Ring transferred 50 thousand euros to Tsitsulaev. On November 19, there, she gave him a bundle with 200 thousand euros (it was a dummy made of 4 thousand euros). After the second part of the amount, the security forces tried to detain Tsitsulaev, but his guards resisted and the Chechen disappeared.

In 2015, three security guards of Tsitsulaev, who participated in a fight in the Golden Ring, were sentenced under the 318th article of the Criminal Code to various real terms.