Major of Bashkortostan Ministry of Internal Affairs gains $3.3m of property for three years
He could not explain the source of his income. He is already fired.
Ilnur Yusupov, the Deputy Head of the Department of Anti-Corruption Control of the Ministry of Internal Affairs in Bashkiria (UEBiPK), purchased property worth about 200 million rubles ($3.3m) for three years of work in the department. About his wealth 35-year-old Yusupov preferred to keep silent, not indicating all acquired in the official declaration of income.
The regional Prosecutor's Office revealed in the course of the audit that with an official annual income of 1.5 million rubles ($25.000), the Major of the Ministry of Internal Affairs purchased assets worth tens of millions of rubles within the last three years. Among the assets of the Yusupov family there are three plots of land with a total area of 37 hectares of land in the Ufa district, three apartments, two country houses and high-cost Toyota Highlander and Lexus ES 250. Prosecutors estimated all property that the Deputy Head of the UEBiPK department forgot to declare at 200 million rubles.
Prosecutor of Bashkiria Andrey Nazarov sent a lawsuit to the Kirovsky court of Ufa about the confiscation of property of Ilnur Yusupov and his wife Ellina. Currently, these objects are arrested. The Bashkir MIA Central Board also hastened to report on the dismissal of the negligent employee who violated anti-corruption legislation. The police also noted that the materials of the official checkup would be sent to the investigative authorities in the near future, where a decision to involve the agency employee in criminal liability will be made.
The income of the former Head and co-owner of Kolmar coal company for 2017 and the first three months of 2018 runs at 846 thousand rubles ($13.500). In late April, the authorities of the Kemerovo region reported that during the reporting period, Tsivilin did not earn a penny.
The lawyer of Marina Semynina, the civil-law wife of former Acting Head of the MIA General Administration for Economic Security and Combatting the Corruption (GUEBiPK) Department ‘T’ Dmitry Zakharchenko, who is accused of a number of corruption crimes, intends to sue the officers of the Federal Bailiff Service.
Irkutsk region Forestry Department deputy minister arrested for illegal woodcutting at nature reserve
Aleksey Tugi is one of the suspects investigated by the police for woodcutting at a nature reserve. The police also arrested people working for the Irkutsk Forest Protection Center and the Kazachinsko-Lensky Forestry. They allowed to cut down 116 hectares of the forest.