Closing two criminal cases, defendants were Akhmed and Magomed Bilalov, “Rain” reported, citing two sources familiar with the brothers and close to the former leadership of the state Corporation “resorts of the North Caucasus”. Ahmed Bilalov until 2013 was Chairman of the Board of Directors of JSC “resorts of the North Caucasus” and Vice-President of the Olympic Committee.
Ahmed Bilalov suspected of embezzlement of budget money, and that in 2012 it at the expense of the share of “Resorts of the North Caucasus” paid transport and accommodation in London for the sum more than 3 million rubles. the Second criminal case was instituted against his brother Magomed Bilalov, reminiscent of “Rain”.
The source channel, close to the main investigative Department of the MVD in Moscow confirmed the information about the termination of criminal case against Akhmed Bilalov. “Rain” does not specify when the case was closed. The case against his brother shut down in December 2015, said the source channel.
The representative of the Ministry Irina the Wolf was unavailable for comment.
A source close to Bilalov, confirmed RBC that the case against Magomed Bilalov was dismissed last year in connection with absence of structure of a crime. As for his brother Ahmed bilalova, formally he was not an accused in a criminal case. The case was filed against unidentified persons, it was closed, says the interlocutor of RBC.
According to interlocutors of “Rain”, the case was closed after the Bilalov brothers, “formally, they have fulfilled all the requirements needed for this: did not give revelatory interviews, sold the business, quietly sat at the border and accused the Russian authorities”.
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On excitation of criminal case concerning the former Chairman of the Board of Directors of OJSC “resorts of the North Caucasus” Ahmed Bilalov declared the state office of public Prosecutor on 10 April 2013. The statement dealt with the abuse and “unreasonable expenses on travel of executives in foreign countries with elements of luxury.”
Three months before the criminal case Akhmed Bilalov was criticized arrived in Sochi President Vladimir Putin for failure of terms of building of the Olympic complex of springboards “roller coaster” in Sochi. Deputy Prime Minister Dmitry Kozak reported to the President that the complex should be commissioned in June 2011, but time has moved on more than two years. He attributed this to the “previous owner”.
The question of Putin, and who, Kozak said: “Comrade Bilalov”. Putin asked for clarification, “comrade Bilalov doing now”. Vice Prime Minister recalled that Akhmed Bilalov head of “resorts of the North Caucasus”. “Good, what else” — asked Putin to clarify and got a response that he is a Vice-President of the Olympic Committee of Russia.
Later, Ahmed Bilalov was dismissed from both positions. Also the wrath of Putin’s message caused Kozak and the head of the Olympic Committee Alexander Zhukov the rise of the construction. The President asked to clarify who is the shareholder that pays for the rising cost of “roller coaster” and received by Kozak answer that from may 2013 it becomes a savings Bank. “Is that the Georgian is paid by the savings Bank? How” — said Putin. Kozak responded that the original cost of the complex was estimated at 1.2 billion rubles, and at the time of inspection by the President — 8 billion, “well Done, good work”, — concluded Putin.
Magomed Bilalov was the Chairman of the Board of Directors of JSC “Krasnaya Polyana”, which was suspected of involvement in the illegal scheme of obtaining the income in the construction of Olympic facilities In 2013, the Ministry of internal Affairs claimed that, in July 2009. “Krasnaya Polyana” has concluded a number of agreements with Olimpstroy on the funding of the construction of a sports-tourist complex “Mountain carousel”. Obtained from Sberbank of Russia under contracts equity participation in the construction of more than 1 billion rubles “Krasnaya Polyana” was allegedly placed on deposits with the NBRB, the Chairman of the Board of Directors which was Magomed Bilalov, at 4-7% per annum. The interior Ministry argued that the next stage of the criminal scheme, the Bank provided loans for firms that have issued loans JSC “Krasnaya Polyana” is already at 12.5%.
In may 2013 Ahmed Bilal moved to the UK.
After leaving Russia, Bilalov sold 42% of “Krasnaya Polyana”, which built the mountain-ski complex “Mountain carousel” in Sochi, the main owner of RussNeft Mikhail Gutseriev. As told himself Gutseriev for this package he paid Ahmed Bilalov $20 million.