Head of Moscow Department of Rostransnadzor Igor Surzhik resigned from agency two weeks prior searches
In the course of operational activities in the Rostransnadzor there were detained about 10 officials, including executives. They are suspected of receiving bribes from transport companies.
The Acting Head of the Moscow Department of the Rostransnadzor Igor Surzhik resigned from the agency two weeks before raids and detentions, said to REN TV a representative of one of the transport companies. According to a source, Surzhik did not extort bribes from transport companies. He is known only from the positive side.
Previously, the CrimeRussia reported that in the building of the Moscow Department of the Road Transport Supervision there are investigative activities. In the course of them there were detained for about 10 employees, including senior heads Igor Surzhikov and the Head of the Southern Department Igor Vysotsky. Searches were also held in the houses of suspected.
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.