For bribe of 1 million rubles employee of Directorate of Transport Construction of the Smolny of Smolny was arrested
Earlier, the FSB has already come in the Directorate. Then there were suspicions on 2 state contracts in the amount of half a million rubles.
Investigative Committee in St. Petersburg opened two criminal cases on Bribe-Giving (Art. 291 of the Criminal Code) and Bribe-Taking (Art. 290 of the Criminal Code) in respect of an employee of the Directorate of Transport Construction of the Smolny and the representative of the commercial organization. According to Fontanka, the detention was conducted by the FSB of the Russian Federation on August 9 at the residential complex Grand Capital on the Matrosa Zheleznyaka street, 57. The businessman handed over a bribe of 1 million rubles to the engineer of technical supervision sector of the St. Petersburg Metro Directorate of Transport Construction Dmitry Uglovoy.
Recall that in May 2016 officers of economic security service of the FSB in St. Petersburg and Leningrad region came with searches in the Directorate of Transport Construction in respect of 2 state contracts with JSCo Metrostroy. They related to the land development constructions for four underground stations. A backlog of work estimated at 120 million rubles. A contract amount exceeded 500 million rubles.
Dmitry Uglov, according to Fontanka, agreed on detailed evidence and cooperation with the investigation.
In exchange for 12 million rubles ($202 thousand), Kirill Tabakov has ensured the release of third persons of their right to a number of real estate units in the center of Nizhny Novgorod to be replaced by a business class hotel.
According to the defense of ICR officers Nikandrov, Maksimenko, and Lamonov, arrested on suspicion of bribery, Denis Bogorodetsky has broken the crime scheme to the prosecution. The lawyers believe that due to this, the witness turned into a suspect a year after their clients.
Father of the former acting head of the MIA GUEBiPK (General Administration for Economic Security and Combatting the Corruption) Viktor Zakharchenko, who is currently also under arrest, is the manager of the accounts in question. However, the ICR has information that the сolonel-millionaire has also had direct access to them.