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Ex-corruption fighters sent to trial for bribes in Magadan - EastRussia | Far East






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Ex-corruption fighters sent to court for bribes in Magadan

Ex-corruption fighters sent to court for bribes in Magadan

Criminal cases against two former employees of the Department for Combating Economic Crimes and Anti-Corruption of the Russian Ministry of Internal Affairs in Magadan were sent to court. Ex-police are suspected of receiving bribes, abuse of power and laundering of criminal proceeds.

According to investigators, in 2018 one of the accused received 2,3 million rubles from an entrepreneur whose commercial activities are related to freight transportation. In return, the policeman should not have taken any response to the violations.

Also, during the period 2018-2019, the police officers accompanying the investigation of the criminal case, by prior conspiracy, received from one of the witnesses Lexus LX470 as a bribe. In exchange, they destroyed part of the documents seized in the case. Investigators found that the suspects legalized the criminal income - concluded an imaginary car sale transaction.

According to the press service of the regional SU IC, ex-corruption fighters also tried to get five million rubles from one of the defendants in this criminal case, promising to return to him the previously withdrawn loan agreements for more than nine million rubles. They handed over the required documents to the intermediary, but could not receive the money, since the intermediary was detained.