Рейтинг@Mail.ru
RusEng

News

Russian national charged with $4 mln embezzlement extradited from Germany

12:59 17/04/2018

MOSCOW, April 17 (RAPSI) – Russian citizen Yunus Valiyev charged with embezzling over 236 million rubles (about $4 million) has been extradited from Germany, the Prosecutor General’s Office reports Tuesday.

According to investigators, Valiyev working in Gazprombank in the capital of Dagestan, Makhachkala, issued ghost auto loans using forged documents. The money was transferred to members of a gang involving the defendant. In total, they embezzled 236.3 million rubles.

In April 2016, a court in Makhachkala ordered detention of escaped Valiyev. Following the court order the defendant was put on the wanted list. In November 2016, he was arrested in Germany.

Share thisE-mail this articlesubmit newsAdd to blogrss feed
Add to blog
To link to this material, copy the code to your blog.
Publishing code:
Preview:

Russian national charged with $4 mln embezzlement extradited from Germany

12:59 17/04/2018 Russian citizen Yunus Valiyev charged with embezzling over 236 million rubles (about $4 million) has been extradited from Germany.
Forward news story

All fields are mandatory!

Submit news

All fields are mandatory!

Share this

Top news