The criminal case opened by Moscow investigators a year ago about the theft of billions of funds from the Pension Fund of Ingushetia was only the result of the criminal activity of one group of people and it only concerns the theft of funds in 2020.
According to a Rucriminal.info source, in fact, the embezzlement of funds from the Pension Fund began a decade ago and the criminal case is just the tip of the iceberg. We want to tell you about the people who remained “in the shadow” of the investigation in this article.
Former head of the Pension Fund of Ingushetia Movlat Vyshegurovwho was also subsequently arrested for multi-million dollar theft of funds from the Pension Fund, when he was just ascending to his throne, was looking for reliable personnel who were ready to work with him to steal from the regional budget.
One of his appointees to the position of head of the payment center was Magomed Umarov. Magomed's affairs went uphill, and new accomplices immediately appeared. For example, – Musa Ozdoevwho suddenly became the head of the pension department.
Then they “attached” a former Gazelle driver to them – Adam Yevkurovrelative Ibrahim Yevkurov (nephew of the former head of the Republic of Ingushetia) – immediately the head of social payments, and then the head of the Pension Fund center. Being close to his boss Islam Seinaroev, Adam earned millions in his chair.
And literally a few years later, these citizens suddenly earned enough money to buy their suddenly-appearing cottages, luxury cars, and apartments in Moscow.
We cannot ignore the attention of the Head of the Department of Early Pension Payment Zhamalda Gardanova who made his capital on fake work certificates based on years of service.
According to a source of Rucriminal.info, Magomed Umarov and his team were able to remain out of the sight of law enforcement agencies thanks to their close alliance with Ilez Kuriev, the former head of the Economic Crime Department, who handled all of his law enforcement issues.
Myself Ilez Kuriev – a very interesting character. Having taken 40 million from the head of the regional Medical and Social Expertise Magomet Aliskhanov as a protection, he did not share with the former Minister of Internal Affairs Alexander Trofimovwhich is why he quickly left his post. But soon he somehow got used to the current leader, General To Mikhail Korobkin and now, under his wing, he also resolves issues.
When security forces from the North Caucasus Federal District came to the region to finally restore order, Umarov and Ozdoyev, in order to avoid going to jail themselves, began actively turning everyone in.
Zubeir EvloevWhat is happening with the Pension Fund of the Republic of Ingushetia now? Zubeir Evloevwho also previously worked in the Economic Crime Department, apparently earned well there, since he saved up 100 million rubles, which he gave to Bashir Kalimatov for his appointment as the manager of the Pension Fund. It remains only to wait how quickly he will be able to “recoup” the money invested in this chair and whether he will be able to avoid the fate of his two predecessors. It is only a pity that innocent people who were forced to do all this under various threats will again sit with him.
For some reason, all the above mentioned characters are not touched, apparently they paid well for their freedom. We hope that law enforcement agencies will finally get to the truth.
