Russian official detained for accepting record bribe of $28M BTC

Please fol­low and like us:
Pin Share

Accord­ing to a local news report, Russ­ian offi­cial Marat Tam­biev is accused of accept­ing Bit­coin (BTC) worth $28 mil­lion as a bribe from the hack­er group he was inves­ti­gat­ing. This is the largest record­ed amount received in a sin­gle bribery instance in Rus­sia, as per the report.

Tam­biev served as the head of the inves­tiga­tive depart­ment of the com­mit­tee for the Tver­skoy dis­trict of Moscow until he was fired for being cor­rupt. The report said the author­i­ties found 1032.1 BTC hid­den in Tambiev’s lap­top, which was con­fis­cat­ed dur­ing a search of his Moscow apart­ment a few months ago.

The Deputy Pros­e­cu­tor Gen­er­al not­ed that Tam­biev had received 11.7 mil­lion rubles (less than $150,000) dur­ing his tenure in the Inves­tiga­tive Com­mit­tee. The fact that he owned Bit­coins worth $28 mil­lion “indi­cates the receipt of prop­er­ty from sources not pro­vid­ed for by law,” he said.

Accord­ing to the author­i­ties, Tam­biev received the bribe on April 7, 2022, from the hack­ing group Infraud Orga­ni­za­tion Mark and mem­bers of the group Kon­stan­tin Bergmanov and Kir­ill Samokutyaevsky. The report said that Tam­biev took the bribe in exchange for not seiz­ing the ille­gal assets of the hack­ers he was investigating.

The report not­ed that the hack­ers received sus­pend­ed sen­tences of 2.5 to 3.5 years. The author­i­ties recov­ered around $8.6 mil­lion worth of Bit­coin from them.

As per the report, Tam­biev is due to be pro­duced in court on June 5, when the pros­e­cu­tor will seek to con­fis­cate all of his ill-got­ten funds. He has been fight­ing the alle­ga­tions and has denied the cor­rup­tion charges. He recent­ly sued the Inves­tiga­tive Com­mit­tee and sought rein­state­ment because the inves­ti­ga­tion was ongo­ing and the charges had not been proven. But the law­suit was dis­missed after the cor­rup­tion was proved by a depart­men­tal audit, the report said.

The post Russ­ian offi­cial detained for accept­ing record bribe of $28M BTC appeared first on Cryp­toSlate.

Source link

Please fol­low and like us:
Pin Share

Leave a Reply

Your email address will not be published.