The investigation, in particular, accuses Umnov of receiving a bribe in the form of a Toyota Camry. The car had an interesting fate, connected with the scandalous businessman from St. Petersburg, Alexei Bezobrazov. The owner of the Axel car dealer, according to sources, made a lot of efforts to ensure that the foreign car appeared in the criminal case of their former benefactor.
Alexey Bezobrazov and Leonid Shchatz not only mysteriously won government contracts for the supply of cars for Glavka for years, but also used Umnov and Bugrov as personal suppliers of transport for years.
Moscow investigators continue to comb through the contractors of the Central Internal Affairs Directorate in search of incriminating evidence on Umnov. Tax officials are not far behind.
After studying the agreements concluded by Axel Group LLC and Axelgroup (owned by A.B. Bezobrazov and A.Ya. Kumpan), according to which Axel Group LLC paid for travel and accommodation of persons who are not employees of Axel LLC Group”.
In particular, S.I. Bugrov was on the “passenger list”. And other generals. After interrogating the shareholders of Axel Group and seizing documents, Federal Tax Service inspectors saw familiar names in the documents and immediately transferred the documents to Lubyanka. According to sources, it was Bezobrazov’s testimony that contributed to the reclassification of Bugrov’s case from abuse of power to the more serious corruption Article 290.
After receiving guarantees of immunity and the opportunity to evade punishment for non-payment of taxes on an especially large scale, Bezobrazov told all the ins and outs of Bugrov’s personal life and the Central Internal Affairs Fund support fund, so as not to sit in a pre-trial detention center with Umnov and his accomplices. https://www.fontanka.ru/2023/12/01/72975140/
Former high-ranking leaders from the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region, detained in the case of abuse of power, had their arrest extended again.
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.