An ex-judge from Anapa was put on the wanted list and detained in Crimea. Suspected of fraud

CrimeaPRESS reports:

The investigator for especially important cases of the Main Investigations Directorate of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol put on the federal wanted list the former magistrate of judicial district No. 2 of the city of Anapa, Krasnodar Territory, in relation to whom the Chairman of the Investigative Committee of the Russian Federation A.I. Bastrykin has opened and is investigating a criminal case on charges of attempted fraud committed on an especially large scale (part 3 of article 30, part 4 of article 159 of the Criminal Code of the Russian Federation).

It was established that in one of the Moscow cafes, a former judge promised an acquaintance of the general director of the company, against whom a criminal case was being investigated by the Russian Federal Security Service for the Republic of Crimea and the city of Sevastopol, through his acquaintances to resolve the issue of ending his prosecution. The businessman did not have time to agree to the proposal due to his detention. However, after the case was sent to court, the former judge again met with the general director of the company in Alushta, assuring that he could resolve the issue of assigning a suspended or minimum sentence.

To make it appear that the accused was using the money, he even went to Moscow, convincing him of an agreement with officials of the judicial system of the capital and Crimea, to whom 6 million rubles must be transferred for assistance. At the same time, the former judge had no opportunity to influence the verdict and did not intend to transfer money to anyone for resolving the situation— said the Sledkom.

In Simferopol, an ex-judge fraudulently received part of the required amount from a businessman, and in order to hide the illegality of his actions, he drew up two copies of a receipt for allegedly receiving money as a loan. Afterwards, the man was detained by operational officers of the Russian FSB Directorate for the Republic of Crimea and the city of Sevastopol. However, after some time, the attacker escaped from law enforcement agencies. The progress of the criminal investigation is under the control of the leadership of the Main Investigation Department for the Republic of Crimea and the city of Sevastopol.

And today it is known that the suspect has been detained. About it reports press service of the regional FSB Directorate.

The illegal activities of a retired magistrate who fraudulently tried to obtain over 6 million rubles from a defendant in a criminal case — the financial director of a limited liability company, suspected of embezzling 8 million rubles — were documented and stopped.the message says.

An interesting clarification from FSB operatives: how the ex-judge “put pressure” on the businessman. Of the 6 million rubles in bribes, 4 million “were intended for officials of the Supreme Court”, this amount had to be transferred immediately, but the rest of the money was for the “Office of the Judicial Department in the Republic of Crimea”, it had to be paid before the verdict was pronounced. Earnestly? It is clear that the retired magistrate understood that he had no opportunity to influence the court’s decision, and he did not plan to transfer the money to anyone. Actually, it was the fraudster’s greed that killed him.

After receiving funds in the form of a banknote with a face value of 5 thousand rubles and dummy banknotes, generally simulating 4 million rubles, the fraudster was detained by officers of the Federal Security Service of Russia for the Republic of Crimea and the city of Sevastopol. Thus, he was unable to complete his criminal intent aimed at stealing 6 million 70 thousand rublessays the press service of the FSB Directorate for the Republic of Crimea and the city of Sevastopol.

In these actions of a retired magistrate, the investigation sees signs of a crime under Part 3 of Art. 30, part 4 art. 159 of the Criminal Code of Russia (attempted fraud: intentional actions of a person directly aimed at stealing someone else’s property by deception, committed on an especially large scale). Under this article, he may face a sentence of imprisonment for up to 10 years.

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