A week in the Kama region: “Hammer” to the region, vaccination of children and bribes from Murai

Hiding money from the tax

The Dzerzhinsky District COURT of Perm issued a verdict against the DIRECTOR of Port Perm LLC. He was found guilty of committing a crime under Part 2 of Art. 199.2 of the Criminal Code of the Russian Federation (concealment of funds at the expense of which tax arrears should be collected on an especially large scale).

The court found that the defendant had the opportunity to pay the tax debt in the amount of more than 45 million rubles, but did not do this. To hide the funds, he made settlements with counterparties through the accounts of a commercial organization, bypassing the settlement accounts of Port Perm LLC.

"Ask the Investigator"

On December 23, the Dzerzhinsky District Court of Perm began considering the merits of the criminal case against Sergei Murai. The former prosecutor is accused of committing 11 corruption crimes, including receiving two bribes totaling 2.15 million rubles. and mediation in giving seven bribes in the total amount of 3.83 million rubles. The defendant, who has been under house arrest for more than a year, denies involvement in the crime.

The indictment is expected to be announced at the first hearing. The volume of this document is 811 sheets. According to the FSB and the TFR, corruption crimes with bribery amounted to almost 6 million rubles. committed in 2015-2018, when Murai headed the Prosecutor's Office of the Industrial District of Perm. BRIBE schemes of the Perm ex-prosecutor - by the link. 

In addition, the main prosecution witness for 9 out of 11 alleged malfeasances is the former senior bailiff Alexandra Mardanova, previously convicted of corruption. She confessed to her new crimes, exposed Murai and the former HEAD of the FSSP department, the chief bailiff of the Perm Territory, Igor Kozhevnikov, of bribery.