Head of the First Department for Investigation of Particularly Important Cases of the Investigative Directorate of the Tomsk Region Sergey Arefiev became a defendant in a corruption criminal case. About it IA REGNUM reported in the Investigative Committee of the Russian Federation.
According to the department, he is suspected of accepting a bribe on an especially large scale through an intermediary (part 6 of article 290 of the Criminal Code of the Russian Federation).
According to the investigation, in the proceedings of the investigator from the department headed by Arefyev, there was a criminal case on the fact of tax evasion by the management of one of the local companies. Arefiev decided to receive a bribe for its termination and found an intermediary who brought this information to the founder of the legal entity.
Arefiev also met with the executive director of the company and demanded a bribe.
The founder turned to law enforcement agencies. Further negotiations on the date and time of the transfer of the bribe took place in the conditions of the operational-search …https://mailbd.net/