Over 30 employees questioned on bribery in Rostransnadzor
Among the interrogated are the agency staff and representatives of shipping companies.
The investigators questioned more than 30 people in one day on bribery in the Rostransnadzor (Federal Transportation Inspection Service). Among the interrogated were employees of the Administration of State Vehicular Control (ASVC) for Moscow region and representatives of commercial organizations. They are being checked for their involvement in the loud corruption case. Besides, the Federal Security Service and the Investigative Committee of Russia conducted 27 raids, including one in the ASVC. The investigators seized items and documents that are of interest to the investigation. A number of forensic examinations are going to be carried out in the near future.
Earlier, the Investigative Committee of Russia in Moscow opened criminal cases under Article Bribe-Taking (part 6 of Art. 290 of the Criminal Code) and Bribe-Giving (part 5 of Art. 291 of the Criminal Code). According to investigators, Rostransnadzor officials received bribes for protection racket of shipping companies in Moscow and Russian regions. The officials took money and promised to tell of all planned inspections and not to hold them liable for violations. The sum received by the officials totaled at least 1.15 million rubles. The amount may grow significantly as the investigation is now finding out of more similar episodes.
For example, the law enforcement officers arrested the Rostransnadzor Head Igor Surzhik and inspector of the Moscow territorial division Artem Vysotsky. Interestingly, according to the REN TV sources, Igor Surzhik had resigned from the agency two weeks before the operational activities. The Rostransnadzor officials are currently being interrogated. Surzhikov and Vysotsky are suspected of bribe taking. Offenders are going to be charged and remanded.
The investigators continue questioning the officials and taking other measures to establish all the involved in the crimes as well as other details of the criminal activity.
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.