The second department for the investigation of especially important cases of the main investigative management …

The second department for the investigation of especially important cases of the Main Investigative Department of the Investigative Committee of the Russian Federation for the city of Moscow completed an investigation into a criminal case against the former head of the department of the Department of Financial and Economic Policy and ensuring social guarantees of the Ministry of Internal Affairs of Russia and two intermediaries. Depending on the role of each, they are accused of committing crimes under Part 6 of Art. 290 of the Criminal Code (receiving a bribe made on an especially large scale) and part 4 of Art. 291.1 of the Criminal Code of the Russian Federation (mediation in bribery, committed on an especially large scale).

According to the investigation, from January to March 2018, the head of the department of the Department of Financial and Economic Policy and ensuring social guarantees of the Russian Ministry of Internal Affairs through intermediaries, one of whom is her spouse, received 40 million rubles from the owners of the insurance company, as part of the planned bribes of 325 million rubles. For his part, the accused promised to contribute to the commercial organization in preparing documentation to participate in the open competition and victory in it, followed by the conclusion of the Ministry of Internal Affairs of Russia, the contract of mandatory state insurance of the life and health of employees of the department for 2018-2019.

During the joint work of investigators of the metropolitan Investigative Committee and employees of the FSB of Russia and the HUSB of the Ministry of Internal Affairs of Russia, the criminal activities of the defendants were revealed and they were detained. During searches, including at the place of residence and service of the accused, computer technology and other documentation was found, which is of interest to the investigation, on which the criminal activity of the defendants was recorded.
Thanks to the competent tactics and the offensive position of the Office, during the interrogation, one of the defendants fully pleaded guilty and gave detailed testimonies that expose the other accused. The property of the accused was seized in the amount of more than 190 million rubles.
Investigators conducted a significant amount of investigative and procedural actions, more than 50 witnesses were established and interrogated, complex judicial examinations were carried out, the conclusions of which allowed us to establish the involvement of all defendants in these crimes. Despite the complexity of the investigation of the criminal case, due to the non -obviousness of the crime, the investigators managed to collect evidence that has been blamed for all the accused. The volume of the criminal case amounted to 57 volumes.
The criminal case was sent to approve the indictment and subsequent transfer to the court for consideration on the merits.

In relation to the bribe taker, the criminal case was allocated into a separate proceedings on the grounds of the crime under Part 5 of Art. 291 of the Criminal Code (giving bribes), he was charged in absentia, he was put on the international wanted list. The investigation continues.