Moscow region: Policeman impersonates FSB officer, threatens businessman with prosecution
The officer and two accessories of his have been arrested and charged with swindling.
The officer and two accessories of his illegally arrested an entrepreneur and extorted 4 million rubles ($69.5 thousand) from him.
The Moscow Region police officer was arrested for swindling. He impersonated a Russian FSB officer, arrested the local entrepreneur, threatened him with criminal prosecution, and extorted 4 million rubles from him, according to investigators, as quoted by the Russian Investigative Committee Moscow Region Department Office of Public Affairs.
The 39-year old senior criminal investigator of the Criminal Investigations Department of the Nakhabinsky District Police Department of the Krasnogorsk District Department the Russian MIA is facing dismissal now.
The offenders were arrested when taking a portion of the ransom (1 million rubles = $17.3 thousand) on the evening of the August 30. They pleaded not guilty.
A criminal case was opened against the officer and 2 accessories of his for violation of article 159, part 4 (Swindling Committed by an Organized Group on an Especially Large Scale) of the Russian Criminal Code.
Evidence of Solntsevskie leaders’ acquaintance with State Duma deputy and Hero of Russia Vladimir Shamanov and Lokomotiv trainer Yury Syomin was photos of them together, obtained by Spanish investigators from the smartphone of one of the gang leaders Arnold Spivakovsky (Tamm), who was arrested in the Costa del Sol last year in the framework of the police operation dubbed Oligarch.