Zorkin Valery Dmitrievich Lawyer Zorkin Valery Dmitrievich: biography, awards and family

The head of the Chechen branch of Sberbank of Russia was suspected of creating one-day firms through which more than 1 billion rubles were illegally cashed out. Sberbank RBC said that an investigation is underway on this issue

Photo: Alexey Zotov / Kommersant

The head of the Chechen branch of the Savings Bank of Russia Said-Magomed Dzhabrailov was accused of organizing the creation of one-day firms for cashing out money. This was reported by the press service of the Ministry of Internal Affairs for the Chechen Republic.

According to the agency, a preliminary investigation showed that on the initiative of Said-Magomed Dzhabrailov, 12 legal entities"for the purpose of illegal cashing out of funds through the Chechen branch of the Savings Bank of Russia." The Ministry of Internal Affairs emphasized that these legal entities are "registered as figureheads" who "have nothing to do with their activities." According to the agency, more than 1 billion rubles were cashed out through settlement accounts of one-day firms.

The Ministry of Internal Affairs reported that, according to preliminary estimates, as a result of the activities of "only eight firms", the state suffered damage in the amount of more than 298 million rubles.

Based on the materials of prosecutorial checks, eight more criminal cases have been initiated and are being investigated under Part 1 of Art. 172 of the Criminal Code Russian Federation(illegal banking), the police added. Dzhabrailov was put on the wanted list. According to law enforcement officers, he is hiding from the investigation outside of Russia. The department also reported that Dzhabrailov is suspected of being involved in the creation of other shell companies.

“Sberbank is currently unable to comment on this situation, since an investigation is underway on the fact of the information received,” the press service of Sberbank told RBC.

Earlier, on June 3, the Kavkaz.Realii portal (a project of Radio Liberty), citing sources in Moscow, reported that Magomed Daudov, speaker of the Chechen parliament, demanded 30 million rubles from Dzhabrailov. According to the interlocutors of the publication, this took place in the office of the first deputy chairman of the government of Chechnya, Yakub Zakriev. At that moment, Deputy Interior Minister for Chechnya Apti Alaudinov, as well as Chechen Prosecutor General Sharpudi Abdul-Kadyrov, were also present.

The interlocutor of the publication noted that "all the above-mentioned persons" were supposed to become a "guarantor that" in case of refusal, a criminal case would be initiated against Dzhabrailov on suspicion of "assisting militants." Dzhabrailov refused to give the named amount and went on vacation. However, immediately after leaving Chechnya, he was put on the federal wanted list, the newspaper notes.

Representatives of the Chechen authorities did not comment on the publication of the publication at the time of the release of the note.

Back in early June, Said-Magomed Dzhabrailov gave an interview about the development of Sberbank in Chechnya - and now he is a fugitive, accused of embezzling a billion rubles.

His fate is decided by influential people in the person of German Gref and Ramzan Kadyrov. What is the reason for such drastic changes in the fate of the banker? Did he suffer for refusing to cooperate with the authorities of the republic, or did he actually build complex fraudulent schemes? To understand the situation, The CrimeRussia analyzed the career path and connections of Dzhabrailov.

Don't quarrel with the Lord

On July 3, information appeared that the head of the Sberbank branch in the Chechen Republic, Said-Magomed Dzhabrailov, was suspected of illegal banking(part 1 of article 172 of the Criminal Code of the Russian Federation). According to the investigation, under the control of Dzhabrailov, a number of one-day firms were created, through which illegal operations were carried out to cash out money. According to preliminary data, the damage from only 8 companies, the ultimate beneficiary of which was the head of the Sberbank branch, amounted to 298 million rubles. Presumably, in general, Dzhabrailov managed to withdraw more than 1 billion rubles from the accounts of the credit institution. On the this moment the whereabouts of the banker is unknown, he is put on the federal wanted list.

The next day, Kavkaz.Realii, citing its sources, reported that the speaker of the Chechen Parliament, Magomed Daudov (Lord), demanded 30 million rubles from Dzhabrailov, otherwise threatening to initiate a criminal case against the banker on suspicion of "assisting militants." According to sources of the publication, the meeting was held in mid-June in a business center on the 4th floor of Grozny City in the office of the first deputy chairman of the government of the region Yakub Zakriev, where, in addition to Daudov and Dzhabrailov, Deputy Interior Minister for Chechnya Apti Alaudinov and Prosecutor General of Chechnya Sharpudi Abdul were present -Kadyrov. Further, according to the publication, Dzhabrailov went on vacation, and he turned to the head of Sberbank German Gref for help. After that, Gref allegedly discussed the situation with Ramzan Kadyrov. As a result of these negotiations, Dzhabrailov was removed from his post and put on the wanted list.

In the light of this information, the situation appears in a different vein: the banker allegedly refused to make concessions to the Chechen politician, for which he suffered. It is worth noting that at the moment the Lord is one of the close associates of the head of the Chechen Republic, beating his closest competitor, State Duma deputy Adam Delimkhanov, in this “competition”.

Here it is worth thinking carefully about the inside of the Kavkaz.Realii publication. If there were four people present at the meeting, where did the leak come from? Daudov, Alaudinov and Abdul-Kadyrov are unlikely to be interested in spreading the story that they were involved in extortion. So, most likely, the leak came from Dzhabrailov himself. But can such a story be trusted from a person who is interested in it?

Former Life journalist Anastasia Kashevarova, who has friendly relations with Ramzan Kadyrov, offered an alternative version of events. According to her, the Lord was not present at the meeting with Dzhabrailov, but there were the head of the Chechen government Abubakar Edelgeriev, republican representatives of the Ministry of Internal Affairs and the Accounts Chamber. Officials demanded from the banker to return the stolen money in a good way and "not to spoil the image of the Chechen Republic." Dzhabrailov allegedly did not listen to the demands of high-ranking officials and turned to Gref for help. The head of Sberbank allegedly spoke with Kadyrov and sent a commission to the Chechen branch, which confirmed the existence of violations.

If you take a closer look at the career of Dzhabrailov and his partners, the story will not be so unambiguous. The CrimeRussia studied the banker's inner circle and found in him a lot of notorious personalities who had already been involved in criminal scandals.

Generalist

According to the Kontur-Focus database, Said-Magomed Dzhabrailov is (was) the founder of completely diverse companies located in different parts of the country. In most cases, his partners are his relatives.

In particular, the banker is (was):

The owner of a cafe in the center of Moscow on Tverskaya (LLC Dinn, his partner was a certain Larisa Dzhabrailova, presumably his wife);

· Founder of LLC Atlanta XXI. Surprisingly, the extract from the Unified State Register of Legal Entities does not indicate the type of activity of the company. However, a structure with an authorized capital of less than 10 thousand rubles managed to get three large construction contracts for overhaul three bridges for a total of 48 million rubles. Moreover, the company received all three contracts within three days. Unfortunately, it was not possible to find out the results of the repair by Atlanta XXI - there is no report on the work done on the public procurement website;

· co-founder of the enterprise for the production of halal meat LLC "Safa";

· co-founder of the company for the distribution of American films - Film Projects of America LLC;

Owner of a trading company building materials— Nonmetallic Materials LLC;

· co-founder of the Tver bank "KBTs" - he will be discussed below;

co-owner of Rucheyok LLC, engaged in car repair;

· the founder of LLC "Incolor" - a wholesale trade enterprise;

· the owner of Dow Jones LLC and Ramis LLP, whose type of activity is unknown.

Tell me who is your friend

The full namesake of the head of the Chechen Sberbank was among the founders of the now closed Tver Commercial Bank "KBTs". It is noteworthy that the bank was revoked its license for “repeated violation by a credit institution within one year of the requirements provided for in Article 7 (with the exception of paragraph 3 of Article 7) of the Federal Law “On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism.” In addition, "CB" CBC "did not comply with the requirements of the law in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism in terms of the proper identification of its clients." Judging by this information, the experience of "doubtful banking operations Dzhabrailov appeared long before working at Sberbank.

No less interesting is the composition of the founders of the collapsed bank. According to Kontur-Fokus, Vladislav Gerasimovich, who became famous for his high-profile criminal scandal, owned a stake in KBC. The court found that in June 2007, the assistant to the State Duma deputy Gerasimovich, as well as his familiar brothers Anton Vanokhin (ex-deputy head of the apparatus of the State Duma Committee for natural resources and environmental management) and Ilya Vanokhin (former head of the inspectorate of the Accounts Chamber of the Russian Federation for control over the use of federal property) committed gang rape of a 19-year-old student. For several hours, officials kept the girl in a rented apartment, beating and raping her. In the end, they threw the victim on stairwell, threatening her with violence if she went to the police. However, in the end, the case was opened, Anton Vanokhin (as it turned out, this was not the first rape for him) was sentenced to 8.5 years in a strict regime colony, his brother Ilya to 11 years, and Dzhabrailov’s partner to 4.5 years . The reason for such indulgence towards the businessman is simple - Vladislav Gerasimovich made a deal with the investigation and testified against his accomplices.

Dzhabrailov also owned a stake in another large credit institution, Vityaz Bank. Since 2009, the bank has come under the full control of the infamous Nota-Bank. According to one version, 8 billion rubles were found in the apartment of Colonel Zakharchenko, stolen from the depositors of Nota-Bank. Now it is quite difficult to find information about Vityaz: he lost his license in November 2015 due to failure to ensure “timely fulfillment of obligations to creditors.” However, the website banki.ru retained information about the shareholders of Vityaz. Among them are several representatives of the Dzhabrailov family at once: in addition to Said-Magomed himself, there is Magomed Zaindievich (judging by his patronymic, he may be the banker’s brother), as well as Larisa Musaevna Dzhabrailova (presumably also a relative of the head of the Chechen Sberbank).

Partner from Ingushetia

Among the shareholders, one can notice a certain Chiliev Musa Mazhitovich. This is the former chairman of the government of Ingushetia, who during his career managed to become the hero of several high-profile scandals. In particular, in 2013, Channel One's TV spot was dedicated to the suicide bomber Ibragim Torshkhoev, who had surrendered to the authorities. He stated that Musa Chiliev pays a monthly tribute of 1 million dollars to the gang underground, headed at that time by Doku Umarov, i.e. finances terrorism.

Chiliyev Musa pays tribute to militants $1 million per month

Chiliev's name also appeared in a number of corruption scandals. In particular, in 2009 he was involved in a story about extorting money from Essid Bank. According to media reports, the brother of the president of the republic, Uvais Yevkurov, demanded 20 million rubles from the bank manager. The demands for money began after 40 million rubles were stolen as a result of an attack on collectors of a credit organization, intended to buy a building for the Ministry of Health of the republic. According to one version, the attack was organized by Yevkurov himself in order to obtain leverage against the banker. At the end of December 2009, Tarshkhoev published an open letter in which he accused the president's brother Yevkurov and head of government Musa Chiliev of extorting 20 million rubles.

The Chiliev family was involved in yet another scandal. In May 2011, it became known that the brother of the Prime Minister of Ingushetia, Issa Chiliev, was detained in North Ossetia for heroin trafficking. The detainee's lawyer claimed that the substances had been planted on his client. As a result, after two days in custody, Issa Chiliev was released. There is no information about the further development of history.

As can be understood from the above, the situation with the head of the Chechen Savings Bank is by no means as unambiguous as it seems at first glance. The CrimeRussia will monitor the development of the situation.

They reported on the liquidation of a money laundering scheme in the Chechen branch of a credit institution, the existence of which had previously been widely reported by the media. Judging by the statement of the deputy chairman of the bank Stanislav Kuznetsov, the parties are interested in hushing up the case, presenting in an unfavorable light as German Gref, and Ramzan Kadyrov. It was decided not to blame anyone for the disappearance of eight hundred million rubles in the North Caucasian branch of the bank.

Stanislav Kuznetsov clarified that there are no investigations at the level of the Ministry of Internal Affairs in the case of the former head of the Chechen Sberbank Said-Magomed Dzhabrailov. "Several laundering channels were discovered on the territory of the Chechen Republic, as a result of the work carried out, we closed several dozen accounts together with law enforcement agencies. The laundering system has been completely eliminated," Kuznetsov told RIA Novosti. According to him, Sberbank conducted its own check against Dzhabrailov. This head was suspended and fired from Sberbank on the basis of administrative violations, Kuznetsov said.

According to the agency Ruspres", in July, Dzhabrailov was put on the federal wanted list. He was suspected of organizing a criminal group that opened fly-by-night companies for cashing out. The companies were registered to nominees, according to investigators.

“The Investigation Department of the Ministry of Internal Affairs for the Chechen Republic is investigating criminal cases on the facts of the illegal formation of 12 legal entities in order to illegally cash out funds through the Chechen branch of the Savings Bank of Russia,” the department of the Ministry of Internal Affairs for the Chechen Republic reported. As a result of illegal actions committed using only eight firms, the state suffered damage in the amount of more than 298 million rubles. The organizer of the creation of firms is Dzhabrailov, the investigation believed.

According to Moskovsky Komsomolets, right hand Ramzana Kadyrova, Speaker of the Chechen Parliament Magomed Daudov demanded 30 million rubles from Dzhabrailov, threatening to initiate a criminal case. During the conversation between Daudov and Dzhabrailov, the Deputy Minister of Internal Affairs for Chechnya was also present Apti Alaudinov and Attorney General of the Republic Sharpudi Abdul-Kadyrov. They allegedly were supposed to become guarantors that if Dzhabrailov refused to pay, then a criminal case would be opened against him for aiding terrorists. Dzhabrailov refused to give out the said amount and went on vacation. However, immediately after leaving Chechnya, he was put on the federal wanted list.

“Dzhabrailov did not listen to anyone and ran to complain to the head of Sberbank German Gref and the head of the bank’s security service,” one of the meeting participants told the Daily Storm. mutual language with the banking system, and he creates such a situation."

After that, Gref allegedly discussed the situation with the head of Chechnya, Ramzan Kadyrov, then Dzhabrailov was removed from his post. In November r Andrey Podsvirov became the head of the Sberbank branch in the Chechen Republic. Podsvirov previously headed the bank's branch in North Ossetia. According to the head of the South-Western Bank of Sberbank Evgeny Titov, Podsvirov's tasks include "examination of all investment projects" in the republic.

In Chechnya, in the center of which was the head of the local branch of Sberbank Said-Magomed Dzhabrailov, once again confirms the well-known assumption that Chechnya is a "black hole" of the Russian economy.

For the Sberbank system, Dzhabrailov, in fact, was a complete stranger, and his appointment in April 2015 as the head of the Chechen office of the bank - in fact, the only major player in the local financial services market - could not have happened without the knowledge and protection of the authorities of the republic. This is evidenced by at least one fact: in 2006-2009, Said-Magomed Dzhabrailov worked as the head of one of the departments of the Chechen state enterprise "Directorate for Construction and Restoration Works in the Chechen Republic." In other words, Dzhabrailov was directly involved in the contracts for the post-war reconstruction of Chechnya, which, as you know, used up huge funds and which were personally supervised by the head of the republic Ramzan Kadyrov.

The next step in Dzhabrailov's career (2010-2014) was the management of the commercial company Atlanta-XXI CJSC, in which he was also a 100% owner until recently. According to the SPARK-Interfax system, this organization is registered in Moscow with the main activity "Wholesale trade for a fee or on a contractual basis", although in fact it seems to work in completely different areas. For example, it is known that last year Atlanta-XXI signed three contracts for a total of 48 million rubles with FKU Uprdor Kavkaz for the repair of several sections of the Astrakhan-Elista-Stavropol road. When introducing Dzhabrailov as the head of the Chechen branch of Sberbank, it was said that he worked for a large construction company.

In addition, Said-Magomed Dzhabrailov at various times was a co-founder and head of a number of other commercial structures, including those with very specific names, for example, Halal 21 Century LLC, Film Projects of America LLC or Jones Dow. At present, almost all of these organizations have been liquidated.

Dzhabrailov also had experience in the financial business as a co-founder of the Tver commercial bank KBC, which lost its license in 2013 with the wording “non-compliance with the requirements of the law in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism in terms of proper identification of its clients ". It was also noted that the Tver bank was involved in large-scale dubious transactions carried out by its clients.

In other words, Said-Magomed Dzhabrailov was quite a typical Caucasian businessman who participated in various "muddy" enterprises. But for some reason, this particular person in April 2014 becomes an assistant to the manager of the Chechen branch of Sberbank, whose duties include, as follows from the official document, "organization of activities to prevent damage to the bank's property from external fraud, threats to branch personnel." And just a year later, Dzhabrailov was appointed to the post of head of the branch - an enchanting career for a person who until recently had nothing to do with Sberbank.

It should also be noted that at that time (April 2015) The branch of Sberbank in Chechnya was part of the structure of the North Caucasus Bank of Sberbank of Russia. However, even then this territorial division was living its last days - at the beginning of 2016, the North Caucasian Bank was liquidated, and its branches in the regions of the North Caucasus Federal District were reassigned to the South-Western Sberbank with a center in Rostov-on-Don. In February of this year, the leadership changed in it: the former head of the SWB of Sberbank Victor Ventimilla Alonso went to St. Petersburg, where he headed the North-Western Sberbank, and was replaced by Evgeny Titov, who previously headed the Far Eastern Sberbank. It is possible that this personnel reshuffle in a certain way influenced the further development of events in the Chechen branch.

In early July, the Kavkaz.Realii portal, citing its own sources, reported an incident in the office of the First Deputy Prime Minister of Chechnya. Yakub Zakrieva- Ramzan Kadyrov's nephew, who was named among his possible successors. According to the publication, in the presence of Zakriev, Deputy Interior Minister for Chechnya Apti Alaudinova and Prosecutor General of Chechnya Sharpudi Abdul-Kadyrov Speaker of the Chechen Parliament Magomed Daudov(also known by the call sign "Lord") demanded 30 million rubles from Said-Magomed Dzhabrailov as compensation for the fact that a criminal case would not be initiated against him on suspicion of "assisting militants." Dzhabrailov allegedly refused to give the money, after which he went on vacation, and then was put on the federal wanted list. Although just a few days after this alleged incident, the Grozny-Inform agency published an interview with a banker about new trends in mortgage lending.

The situation with the initiation of a criminal case against Dzhabrailov is doubly scandalous because Ramzan Kadyrov did not get tired of lavishing praises on Sberbank and personally its head German Gref. “Really, the only one who has helped and continues to help us in banking in the republic,” Kadyrov described him in an interview last spring. At the same time, it is worth recalling that there are no own regional banks in Chechnya, although there are large Russian banks created by immigrants from Chechnya - for example, the Moscow Industrial Bank Abubakara Arsamakova. But in general, Russian banks are in no hurry to go to Chechnya, and the scandal over the local Sberbank branch will only reinforce their fears that the rules of the game in this republic hardly bode well for them.

The very information of law enforcement agencies about the subject of the criminal case against Said-Magomed Dzhabrailov - the creation of a network of one-day firms with the aim of cashing out funds - makes one recall a very specific list of the largest companies in Chechnya, in which organizations with billions of dollars in turnover constantly appear, registered on unknown accounts. individuals. As a rule, these companies are engaged in construction or related activities (remember that Dzhabrailov was also the owner and head of a construction company), while there is no detailed information about them, not to mention official websites, interviews of their leaders in the media etc. Doing business in Chechnya remains deeply opaque and poorly integrated into the single economic space of Russia.

North Caucasian edition of EADaily