FSB caught bribe-takers from the Crimean investment company
The bankruptcy and arbitration manager of the Crimean Investment Company faces up to 7 years of imprisonment for commercial bribery on an especially large scale. Both were detained by employees of the FSB and OEBiPK departments, a PolitNavigator correspondent reports.
The 33-year-old arbitration manager acted as a mediator in resolving the issue of suspending the process of collecting a debt of 102 million rubles from Crimea-Invest LLC.
The bankruptcy trustee revealed a debt to the company of 102 million rubles. For monthly payments of 200 thousand rubles, the manager promised to suspend the debt collection process. Then the conditions changed - 7 million rubles in one payment, and the debt litigation would be stopped altogether. The mediator in the agreements was the arbitration manager of the same company. Upon receiving the money, one of the defendants was detained in Kerch, the second in Volgograd and transported to Simferopol.
The Kiev District Court of Simferopol placed the arbitration manager in custody for 2 months. The bankruptcy trustee was sentenced to house arrest. Both are involved in a case of commercial bribery on an especially large scale (Part 3 of Article 204.1 of the Criminal Code of the Russian Federation).
It should be noted that the Crimean Investment Company ceased its activities in 2020 and is in a state of bankruptcy.
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