RT.com
05 May 2025, 17:37 GMT+10
Islam Seinaroyev and his accomplices are believed to have stolen around $24.5 million from the state
The Turkish authorities have detained a former high-ranking official of the Russian Social Fund (SFR) who is wanted in his home country on suspicion of large-scale embezzlement, the RTVI broadcaster has reported.
Investigators believe Islam Seinaroyev, who headed the SFR's branch in Russia's Republic of Ingushetia from 2012, was among the leaders of a criminal group which stole more than 2 billion rubles (around $24.5 million) in state money between 2019 and 2021 by illegally recalculating pensions without informing residents.
Sources told RTVI on Monday that Seinaroyev had been detained in the Turkish port and resort city of Antalya on the country's Mediterranean coast. He did not resist arrest, the source added.
The Turkish authorities are now preparing to extradite the former official to Russia, according to the broadcaster.
The sources claimed that Seinaroyev had "felt completely safe" in Türkiye, where he engaged in business activities such as wholesale supplies of strawberries and bananas, and renting out his real estate.
A Moscow court issued an arrest warrant for Seinaroyev in October 2023 after he fled abroad.
Another alleged key figure in the fraud scheme that involved around 40 people - the former head of the Russian Post branch in the republic, Magomed-Bashir Kalimatov - has been in custody in Russia since May 2024. Kalimatov faces up to 20 years in prison if found guilty of embezzlement and organization of a criminal group.
Russia and Türkiye signed a deal on mutual legal assistance in criminal cases and extradition in 2014, with Moscow ratifying it three years later. Last year, Russian Prosecutor General Igor Krasnov said the law enforcement agencies of the two nations have "established productive working relations," stressing that Ankara "has begun actively extraditing persons" wanted by Russia.
(RT.com)
Get a daily dose of Greek Herald news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Greek Herald.
More InformationReasi (Jammu and Kashmir) [India], May 5 (ANI): All the gates of Salal Dam on Chenab River were closed resulting in a significant drop...
A woman shops at a supermarket in Frankfurt, Germany, April 22, 2022. (Xinhua/Lu Yang) Hubert Aiwanger, deputy minister president of...
Mumbai (Maharashtra) [India], May 4 (ANI): Ashutosh Mohle, Joint Director at the Ministry of Information and Broadcasting (MIB), talked...
Abu Dhabi [UAE], May 4 (ANI/WAM): During a European tour that included Spain and Croatia, Abdulla Bin Touq Al Marri, UAE Minister of...
New Delhi [India], May 4 (ANI): Indian stock markets will closely monitor the movement of foreign portfolio investments (FPI), which...
New Delhi [India], May 4 (ANI): A high-level Indian delegation is set to present its SVAMITVA Scheme and Gram Manchitra platform at...
Islam Seinaroyev and his accomplices are believed to have stolen around $24.5 million from the state The Turkish authorities have...
ABU DHABI, 5th May, 2025 (WAM) -- President His Highness Sheikh Mohamed bin Zayed Al Nahyan received a phone call today from His Excellency...
ZAGREB, 5th May, 2025 (WAM) -- Abdulla bin Touq Al Marri, Minister of Economy, held a bilateral meeting with Ante unjar, Croatia's...
Palestinians inspect destruction after an Israeli shelling in Jabalia refugee camp, northern Gaza Strip, on May 2, 2025. (Photo by...
(250505) -- BEIRUT, May 5, 2025 (Xinhua) -- People line up to vote at a polling station in the Mount Lebanon Governorate, Lebanon,...
The United Nations Security Council will hold closed door meetings on Monday in response to a request by Islamabad The United Nations...