Branch of the Pension Fund of the Russian Federation in the Republic of Ingushetia

History

2024: The brother of the head of Ingushetia was arrested in the case of embezzlement of 2 billion rubles from the FIU

At the end of May 2024, it became known that the Meshchansky District Court of Moscow took into custody the former director of the federal postal service of Ingushetia, Magomed-Bashir Kalimatov, the brother of the head of the republic, Mahmud-Ali Kalimatov. The man is suspected of fraud and embezzlement of about 2 billion rubles as part of the organized crime community (Articles 159 and 210 of the Criminal Code of the Russian Federation). Read more here.

2023: The court arrested the ex-head of the PFR branch in Ingushetia in the case of embezzlement of 2 billion rubles

At the end of October 2023, the Meshchansky Court of Moscow ruled on the arrest in absentia of the ex-head of the regional branch of the Pension Fund of Russia (PFR) of Ingushetia, Islam Seynaroyev. He is accused of a crime under Part 3 of Art. 210 of the Criminal Code of the Russian Federation (participation in an organized criminal community). The former head of the Sunzhensky district postal service center, Hassan Batyzhev, is involved in the same case. Both defendants were elected a preventive measure in the form of absentee arrest for a period of two months from the moment of their detention or extradition. Read more here.