"The head of one of the departments of the Economic Security and Anti-Corruption Department of the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow received 10 million rubles for further transfer to unidentified officials of the Economic Security and Anti-Corruption Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow. Another 10 million rubles were to be transferred to an FSB operative who, together with one of the intermediaries, took part in the operational experiment, and after the transfer of the money, the chain of intermediaries, as well as the director of the bookmaker company, were detained," the report says.
The article adds that investigators conducted nepal mobile database interrogations, searches and seizures. Two of the defendants are already in custody. A petition to select a preventive measure for the four defendants was sent to the Tverskoy Court of Moscow on January 31.
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For bribery on an especially large scale (Part 4 of Article 291.1 of the Criminal Code), Sergei Anokhin and his intermediaries face seven to 12 years of imprisonment. But it is also worth considering the case that he tried to "hush up" with a bribe.
In addition, Fonbet announced its decision to file a lawsuit against former CEO Sergei Anokhin with the wording that "the actions of former CEO Anokhin contradict the company's values and discredit its business reputation." The amount of the claim will be 100 million rubles.