Chechen Interior Ministry reported about the search for the head of the local branch of Sberbank Said-Magomed Dzhabrailov on charges of cashing a billion rubles through one-day firms. As law enforcers of the republic reported, the wanted person organized the creation of 12 one-day companies for cashing. As a result of these illegal actions, the state suffered damage amounting to more than 298 million. Rubles, according to the Ministry of Internal Affairs of Chechnya.

Shortly before the official announcement of the Ministry of Internal Affairs of Chechnya, the publication "Caucasus. Realia "reported that in the case of the head of the Sberbank of the republic there may be a motive for personal revenge. According to the version, shortly before Dzhabrailov's troubles with the law began, the speaker of the Chechen parliament Magomed Daudov, nicknamed "Lord" in the presence of high-ranking siloviki of the republic, demanded 30 million rubles from Dzhabrailov. For the intractability of the head of the Savings Bank promised a criminal case of "complicity to militants".

At the same time, the republic's prosecutor general and deputy minister of the Ministry of Internal Affairs allegedly supported the position of the speaker, the media reported..

Dzhabrailov after that went on vacation, and was immediately declared a federal wanted list. Sberbank of Chechnya has 8 criminal cases on illegal banking activities. Law enforcers believe that Dzhabrailov disappeared abroad.

The management of the federal Sberbank has not yet commented on this story. Upon the fact of the information received, a check is carried out, "the press service of the bank told Interfax..