The detention occurred as part of an investigation into a case of fraud and extortion of property in large amounts, in which Manas Sultanov (M. A. S.), involved in pawnshop and usury activities, is suspected.
According to the GKNB, Isaev, acting as a partner and lawyer for Sultanov, facilitated his illegal activities. He also participated in the blackmail and extortion of property from the companies OsOO "Expert Stroy" and OsOO "Arz Development." Isaev, possessing legal knowledge and practical skills, contributed to the unlawful imposition of restrictions on property rights to the specified construction sites through consultations and support of activities, as well as directly threatened representatives of construction companies and investors to coerce them into transferring property.
Photo by the press service of the GKNB of the KR.
The materials collected by the investigative authorities were submitted to the General Prosecutor's Office of the KR, which initiated a criminal case against lawyer Isaev under part 4 of article 41, part 3, clause 2 of article 208 of the Criminal Code of the KR. The case was returned to the GKNB for further investigation. Operatives conducted a search, and on January 19, Rustam Isaev was detained and placed in the temporary detention facility of the GKNB of the KR.
Investigative actions are ongoing.
