Seinaroyev Islam Akhmetovich

Seinaroyev Islam Akhmetovich

Biography

2023: Arrest 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.

According to TASS in law enforcement agencies, Seinaroyev and Batyzhev are accused of embezzling 2 billion rubles from the FIU. According to the FSB, in the period from 2019 to 2021, members of a criminal group, in order to steal, organized the illegal formation of recalculation of pensions for residents of the Republic of Ingushetia without their knowledge. The PFR employees transferred the money to the bank accounts of the branch of Russian Post JSC in Ingushetia for cashing. Legal pensions were delivered to the postal offices of the republic for issuance to the population, and the money illegally received under the guise of recalculation of pensions was stolen by members of an organized criminal group.

To hide their actions, members of the organized criminal group falsified the reporting documentation, according to which all funds received from the FIU were issued to the population in full. In total, 54 searches were carried out at the places of residence and the work of members of the organized criminal group in Ingushetia, North Ossetia and. To Moscow More than 1,200 employees, FSB National Guard of the Russian Federation riot police and SOBR participated in the operation. As a result, 34 people were detained, they were charged under Part 4 of Article 159 of the Criminal Code of the Russian Federation ("Fraud on an especially large scale").^[1]

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