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.
Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles. Materials on deputies and governors were handed over to law enforcers.
A spokesperson of the Prosecutor's office said that the ECHR had not studied all the materials of the criminal case, so they were offered not to overturn the verdict, but to send the case for a new review in court.