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MOSCOW, April 17 (Itar-Tass) – The police have searched the OJSC North Caucasus Resorts to have discovered 50 volumes of documents confirming illegal activities by suspects and a message from the acting management of the company addressed to Akhmed Bilalov demanding compensation for misused cash assets, the Interior Ministry told Itar-Tass.
“In the course of the search more than 50 volumes of documents were confiscated. Also, the police seized documents confirming illegal activities by the suspects, such as a list of business trips with financial documents showing the costs, invoices confirming the payment of air fares and bills of Russian and foreign hotels. The spending exceeded by far the established rates of compensation for civil servants’ cash spending from the federal budget,” the Interior Ministry said.
Also police operatives confiscated a letter from the acting management of the company demanding compensation for the misused funds.