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Türkiye arrests Russian pension fund theft suspect
Türkiye arrests Russian pension fund theft suspect

Russia Today

time06-05-2025

  • Politics
  • Russia Today

Türkiye arrests Russian pension fund theft suspect

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.

Türkiye arrests Russian pension fund embezzlement suspect
Türkiye arrests Russian pension fund embezzlement suspect

Russia Today

time05-05-2025

  • Politics
  • Russia Today

Türkiye arrests Russian pension fund embezzlement suspect

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.

N. Korean workers hired by Russian company: report
N. Korean workers hired by Russian company: report

Korea Herald

time16-04-2025

  • Business
  • Korea Herald

N. Korean workers hired by Russian company: report

Russia's largest online retailer, Wildberries, is thought to have hired hundreds of North Korean workers, Russian media outlets reported recently, despite the wide range of economic sanctions imposed by the international community. "Hundreds" of North Korean nationals have been hired by the company, the English- and Russian-language news outlet the Moscow Times reported, citing a report by media platform RTVI. Addressing the allegations, Wildberries acknowledged what it called a pilot project to hire foreign workers but did not elaborate on their nationalities. The claims stem from two videos of workers alleged to be North Koreans wearing Wildberries work apparel, which reportedly appeared in a group chat for employees of the retailer's warehouse in the city of Elektrostal in Moscow Oblast, western Russia. Earlier reports said workers thought to be from the communist state were seen working at a construction site in Vladivostok. The footage was released by the city authorities and said "Korean workers here legally," not referring to the workers specifically as North Koreans. UN Security Council Resolution 2375, adopted in 2017, bans North Korean nationals from working in other countries. Russia is party to the sanctions as a permanent member of the council, but the Moscow leadership has made comments seen as critical of the measures. Russian President Vladimir Putin mentioned the North Korea sanctions in his 2024 meeting with the international media, where he said, "What kind of threat do they (labor migrants) pose, and to whom?" and called related concerns "rather strange." Moscow and Pyongyang have been observed working more closely together in recent years, particularly with North Korea's military involvement in Russia's invasion of Ukraine. South Korea's National Intelligence Service said in February that North Korea is thought to have deployed 1,000 additional troops to the conflict, in addition to the 11,000 it reportedly dispatched in October. Neither North Korea nor Russia has officially admitted to the deployments, and it is not clear how close the Moscow leadership is to the world's most reclusive country. Putin did meet his North Korean counterpart Kim Jong-un in June of last year, and signed a new mutual defense pact. Most of the economic sanctions imposed on North Korea are punitive actions in response to its continued nuclear and ballistic missile programs.

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