Corruption scandal in transport ICR: investigators acted through lawyer

Corruption scandal in transport ICR: investigators acted through lawyer
Dmitry Korovin

Heads of the ICR’s Moscow Directorate and their ex-colleague from the Crimea became defendants in a criminal case.

The Investigative Committee reported initiating a criminal case of bribery against the head of the Moscow Interregional Investigative Department for Transport, his subordinate and member of the Bar of the Republic of Crimea (para. 5 of Article 290 CCRF). The defendants are Dmitry Korovin, investigator Alexander Ashurkov, 36, and lawyer, who previously served in the ICR’s Directorate for the Crimea, Alexey Nevzorov, 39, MK writes. 

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Alexander Ashurkov. 

The investigators received a case on jewelry smuggling, and they suggested the accused to return the property confiscated as material evidence for a bribe of one million rubles ($ 15,000). The money should have been handed over by a lawyer familiar with Ashurkov, which he did on May 20, on the investigator’s birthday. On May 30, investigators from the ICR’s Moscow Central Board and the FSB Directorate conducted an operation to detain the suspects.

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