As stated in the message on the website of the Investigative Committee of Russia, the case was initiated on the basis of the materials of the Directorate of Economic Security and the PC of the Ministry of Internal Affairs for the Republic of Tatarstan.
According to the investigation, on October 30, 2020, a contract was signed between the FSS department in Tatarstan and one of the firms for the supply of special rehabilitation aids for disabled people in the amount of more than 56 million rubles.
It is noted that in the process of executing the contract, the employees of the fund revealed repeated significant violations by the commercial organization of the terms of the above contract, in connection with which sanctions were applied to the company and a claim was initiated in the arbitration court of the republic.
"On August 18, 2021, during a meeting between the head of the company and the manager of the RO of the FSS of Russia in the Republic of Tatarstan, the latter made a proposal to" settle the issue "with the specified lawsuit for a monetary reward of 4 million rubles," the UK said.
The department added that during a series of informal meetings "the head of the company received a written instruction from the official with a plan for the defense of the claims."
In September 2021, the Tatarstan Arbitration Court charged the firm with a fine of about 100 thousand rubles.
“September 21 ... the head of the regional office, being in an Infiniti QX 80 car near one of the houses on Dekabristov Street in Kazan, received from the head of the company within the framework of ongoing operational activities in the amount of 2,400,000 rubles for assistance and no further appeal against the court's decision, "- said in the UK.
The man was detained during the transfer of funds.
The issue of choosing a preventive measure for him is being resolved.
Earlier in Dagestan, a bribery case was initiated against tax officials.Keywords: