In response to an area report, Russian official Marat Tambiev is accused of accepting Bitcoin (BTC) value $28 million as a bribe from the hacker group he was investigating. That is the best recorded quantity obtained in a single occasion of corruption in Russia, in keeping with the report.
Tambiev headed the investigative division of the Tverskoy district committee in Moscow till he was fired for corruption. The report states that authorities discovered 1032.1 BTC hidden in Tambiev’s laptop computer, which was confiscated throughout a search of his condominium in Moscow a number of months in the past.
The Deputy Prosecutor Basic famous that Tambiev had obtained 11.7 million rubles (lower than $150,000) throughout his tenure on the Investigative Committee. The truth that he owned $28 million value of Bitcoin “signifies the receipt of property from non-statutory sources,” he stated.
In response to authorities, Tambiev obtained the bribe on April 7, 2022 from hacking group Infraud Group Mark and group members Konstantin Bergmanov and Kirill Samokutyaevsky. The report says Tambiev accepted the bribe in trade for not seizing the unlawful belongings of the hackers he was investigating.
The report notes that the hackers obtained suspended sentences of two.5 to three.5 years. Authorities recovered round $8.6 million value of Bitcoin from them.
In response to the report, Tambiev is due in court docket on June 5, when the prosecutor will search to confiscate all of his ill-gotten funds. He fought the allegations and denied the bribery costs. He lately sued the Board of Inquiry and requested to be reinstated as a result of the investigation was ongoing and the fees had not been confirmed. However the lawsuit was dismissed after corruption was confirmed by a departmental audit, in keeping with the report.
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