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1m. + 1 million = criminal case

October 18 2005

As reported by NTV assistant prosecutor in Moscow, Svetlana Petrenko, such funds a senior official with the staff of the Legal Department of the Moscow Main Territorial Administration, Central Bank of Russia demanded that the chairman of the board of directors of one of the capital of banks as a bribe for actions in the interests of the bank's exemption from the requirements of tax authorities.

A few hours later in an apartment on Rublevsky highway was arrested an accomplice of extortion - an employee of the Central Bank. During a search of his office, investigators found three suitcases, which was one million dollars - reported in the FSB Public Relations Center of Russia. On this fact the Moscow prosecutor's office opened a criminal case on the grounds of an offense under paragraphs "a", "d" part 4 of article 290 of the Criminal Code (bribery group of persons by prior agreement on a large scale), Interfax reported.

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