The investigators continue the investigation of criminal cases against the brothers Ahmed and Magomed Bilalovich. This is stated in the press service of the Ministry.
As reported by the Ministry, the proceedings were instituted against the former managers of JSC “resorts of the North Caucasus” Ahmed Bilalov and Alexey Nevsky, as well as shareholder of JSC “Krasnaya Polyana” Magomed Bilalov.
The interior Ministry said that law enforcement agencies engaged in the investigation and Bilalovich Nevsky, who was arrested in absentia by the court. “The investigation is on control of the Investigation Department of the MIA of Russia”, – said the official representative of Department Irina Wolf.
As noted in the statement, the interior Ministry sets the background to the establishment of the tourism cluster and the construction of Olympic facilities in Sochi. The Ministry recalled that these funds were allocated more than 5 billion, which were on accounts of bankrupt Necesasary. One of the owners of the Bank was Magomed Bilalov.
The Ministry had sent instructions to “conduct investigative actions” in Switzerland and the USA. The interior Ministry also plans to join the criminal proceedings against Bilalovich and Nevsky.