News
- 18 February 2011, 13:04
- The Prosecutor General's Office of the Russian Federation
Today, upon the request of the General Prosecutor's office of the Russian Federation, the competent authorities of the Republic of Germany are extraditing to Russia a citizen of the Russian Federation Rail Subkhankulov. By the investigation authorities he is accused of committing ten crimes foreseen by part 4 of article 159 (fraud, i.e. misappropriation of other people's property by fraud, committed by an organized group, in especially large scale) and ten crimes foreseen by part 2 of article 327 (forgery of other official document giving the rights or exempting from duties, for the purpose of its use, committed with the intent to facilitate the commitment of other crimes) of the Criminal code of the Russian Federation.
The criminal case against Subkhankulov is in execution stage of the investigation division of the Main Investigative Department of the Ministry of Internal Affairs for the Republic of Bashkortostan.
It is established that Rail Subkhankulov in the beginning of 2005 in the city of Neftekamsk, being the founder and the General Director of LLC "Company Agidel" created an organized criminal group for misappropriation of monetary funds from the budget of the Russian Federation. The misappropriations of monetary funds were committed by acquisition and registration in the inspections of the financial and tax service for nominee persons of firms on behalf of which there were made forged documents about the so named completed financial and economic transactions on fulfillment of construction and installation works as well as the purchase and sale of commodity-material values. The mentioned fictitious financial transactions reflected in the balance sheet and the tax returns of the enterprise. False documents were submitted to the Tax Inspection offices to claim compensation from the budget of the amounts of taxes to Value Added Cost.
The transferred monetary funds to the accounts controlled by LLC "Company Agidel" firms on the basis of forged documents were subsequently removed and misappropriated.
Altogether, under the leadership of Subkhankulov, by the organized criminal group in the period from April 2005 to December 2007 there were misappropriated about 74.5 million rubles.
Since Rail Subkhankulov disappeared from the law-and-order bodies, in January 2010 he was announced in the Federal search and in March 2010 he was placed into the international wanted list.
In September 2010 Rail Subkhankulov was detained at the airport of Dusseldorf in the Republic of Germany. In October 2010 the General Prosecutor's office of the Russian Federation forwarded to the competent authorities of Germany a request about his extradition for bringing to criminal responsibility which was satisfied in January 2011.
Today, accompanied by the employees of the Russian Bureau of Interpol, Rail Subkhankulov is extradited to Russia.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
18 February 2011, 13:04
About the extradition to Russia from Germany of a citizen of the Russian Federation Rail Subkhankulov accused of fraud and other crimes
Today, upon the request of the General Prosecutor's office of the Russian Federation, the competent authorities of the Republic of Germany are extraditing to Russia a citizen of the Russian Federation Rail Subkhankulov. By the investigation authorities he is accused of committing ten crimes foreseen by part 4 of article 159 (fraud, i.e. misappropriation of other people's property by fraud, committed by an organized group, in especially large scale) and ten crimes foreseen by part 2 of article 327 (forgery of other official document giving the rights or exempting from duties, for the purpose of its use, committed with the intent to facilitate the commitment of other crimes) of the Criminal code of the Russian Federation.
The criminal case against Subkhankulov is in execution stage of the investigation division of the Main Investigative Department of the Ministry of Internal Affairs for the Republic of Bashkortostan.
It is established that Rail Subkhankulov in the beginning of 2005 in the city of Neftekamsk, being the founder and the General Director of LLC "Company Agidel" created an organized criminal group for misappropriation of monetary funds from the budget of the Russian Federation. The misappropriations of monetary funds were committed by acquisition and registration in the inspections of the financial and tax service for nominee persons of firms on behalf of which there were made forged documents about the so named completed financial and economic transactions on fulfillment of construction and installation works as well as the purchase and sale of commodity-material values. The mentioned fictitious financial transactions reflected in the balance sheet and the tax returns of the enterprise. False documents were submitted to the Tax Inspection offices to claim compensation from the budget of the amounts of taxes to Value Added Cost.
The transferred monetary funds to the accounts controlled by LLC "Company Agidel" firms on the basis of forged documents were subsequently removed and misappropriated.
Altogether, under the leadership of Subkhankulov, by the organized criminal group in the period from April 2005 to December 2007 there were misappropriated about 74.5 million rubles.
Since Rail Subkhankulov disappeared from the law-and-order bodies, in January 2010 he was announced in the Federal search and in March 2010 he was placed into the international wanted list.
In September 2010 Rail Subkhankulov was detained at the airport of Dusseldorf in the Republic of Germany. In October 2010 the General Prosecutor's office of the Russian Federation forwarded to the competent authorities of Germany a request about his extradition for bringing to criminal responsibility which was satisfied in January 2011.
Today, accompanied by the employees of the Russian Bureau of Interpol, Rail Subkhankulov is extradited to Russia.
