Makhachkala, March 31, 2011. On March 30, the law enforcement officers identified the fact of financing the illegal armed group members operating on the territory of Dagestan by the head of one of the industrial enterprises in Dagestan Khasavyurt, the republic’s Interior Ministry spokesman told the RIA “Dagestan”. It was revealed that the local LLC did not actually carry out its activity concluding token agreements with various companies.
From May to November 2006 the LLC had been receiving payments on bank accounts. The 42-year-old head of the company cashed the payments and transmitted a certain part to the members of illegal armed groups for purchase of weapon, ammunition, food and clothing. The sum cashed via the bank accounts totals 16.73 million rubles.
Police initiated criminal case under the Article 205-1 of the Criminal Code RF (Involving a person into commitment of crimes of terrorist character).