Detention of fraudsters extorting a "kickback" for a government contract with the Federal Customs Service of Russia

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ГУЭБиПК МВД России

Published on Dec 17, 2013
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The Main Directorate for Economic Security and Combating Corruption of the Ministry of Internal Affairs of Russia together with the Economic Security Service of the FSB of Russia detained two Moscow entrepreneurs suspected of fraud on an especially large scale. Posing as trusted persons of high-ranking officials of the Federal Customs Service of Russia, they promised the heads of commercial organizations a guaranteed victory in auctions for the right to conclude large government contracts for a monetary reward of 15 percent of their value. More details at: http://mvd.ru/mvd/structure1/Glavnie_...

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