Kabardino-Balkaria

Tag: Kabardino-Balkaria

Ex-judge to stand trial on $80k embezzlement allegations

A court in Nalchik, a city in Russia’s Republic of Kabardino-Balkaria, will consider a 4.7 million-ruble (nearly $80,000) embezzlement case against a former magistrate judge, according to a statement of the Prosecutor General’s Office.

11:24 17.01.2020

Two persons arrested in Russia on suspicion of funding terrorism

Two persons have been arrested on suspicion of collection money for financing the Islamic State terrorist organization (ISIS) prohibited in Russia.

10:48 09.10.2019

Fifteen regional police officers charged with taking bribes

Corruption charges have been brought against fifteen police officers in Russia’s Republic of Kabardino-Balkaria.

10:55 09.07.2019

Twelve regional Interior Ministry officers arrested on corruption allegations

Twelve senior police and road traffic safety officers have been arrested in Russia’s Republic of Kabardino-Balkaria on suspicion of corruption.

14:09 30.05.2019

Russian Supreme Court upholds sentence for attempt to join ISIS

The Supreme Court of Russia has upheld prison sentence for two residents of Kabardino-Balkaria Region, Viktor Mukhamedov and Shodmon Begnazarov, who were found guilty of attempting to join the Islamic State (ISIS) terrorist organization prohibited in Russia.

15:50 28.08.2018

Businessman charged with $34 mln tax evasion to go on trial

A criminal case against a businessman charged with tax evasion totaling to 2.1 billion rubles ($34 million) has been forwarded to a court in the Republic of Kabardino-Balkaria for hearing.

13:59 25.04.2018

Russian businessman receives suspended sentence for $14.6 mln tax evasion

A court found Russian businessman Ruslan Dashuyev guilty of tax evasion valued at over 815 million rubles ($14.6 million) and passed a 2-year suspended sentence on him.

18:00 19.04.2017