According to the investigation, from January 2017 to June 2020, Acting General Director of JSC "Distribution Grid Company" of Cherkessk and a member of the precinct election commission Umar Kaziev together with the chief accountant of the company Dilyana Atayeva and other persons through deliberate failure to fulfill contractual obligations to PJSC "Rosseti North Caucasus" more than 670 million rubles were stolen from the concluded contract for the provision of electricity transmission services.
As noted, the money was transferred to the settlement accounts of affiliated organizations.
Kaziev, hiding from the investigation, was put on the wanted list.
Atayeva was detained and placed under house arrest.
Over 20 searches were carried out.
In early September, it was reported that a criminal case was opened in Yakutia on the fact of fraud and embezzlement of more than 70 million rubles, directed to the implementation of the national project. Izvestia was informed that the case was opened against the general director of the microcredit company Fund for the Development of Entrepreneurship of the Republic of Sakha (Yakutia) and her deputy.