According to the case file, in the period from 2018 to 2024, the suspects, posing as officials, received illegal monetary rewards from representatives of commercial organizations. In exchange for these funds, they promised to promote the interests of these organizations, including choosing their products as a priority supplier, unhindered shipment of meat products, and deferred payments.
Photo: ru.freepik.com
One of the defendants in the criminal case received more than 2,700,000 rubles from a representative of a commercial structure. The other is over 4,600,000 rubles from seven people. The funds received were transferred to the bank cards of the suspects, who used them at their discretion.
The staff of the Investigative Committee began criminal proceedings based on the results of operational search measures conducted by employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of the Republic of Moldova. At the moment, a number of investigative and operational-search actions are being carried out, the purpose of which is to find out all the details of the crimes committed and to detect other episodes of illegal activity of suspects.
Earlier, we wrote that a criminal case has been opened against the head of the railway hub in Mordovia on the fact of corruption.
