The court has mandated the confiscation of approximately 1 billion rubles worth of Bitcoin that belonged to Marat Tambiev, who was found guilty of bribery. This seized Bitcoin is now part of the government’s income.
Enforcement officers have initiated the process of seizing approximately 1 billion rubles’ worth of Bitcoins from Marat Tambiev, a former Russian Investigative Committee investigator, and transferring them to the government. In 2023, he was found guilty of accepting a Bitcoin bribe. The bitcoins are being kept secure in a Ledger Nano X hardware wallet.
In this case, the court-mandated transfer involves Tambiev’s confiscated Bitcoins. These Bitcoins are now being changed into government funds. The total worth of these Bitcoins exceeds 1 billion rubles.
In addition to the confiscated bitcoins, Tambiev was also required to pay separate fines stemming from an enforcement action initiated on December 20, 2024. The total amount of these fees is 15,000 rubles, which he owes to bailiffs as part of a larger initiative to recover assets that were obtained illegally.
In 2023, the Nikulinsky Court’s prosecutor’s office took possession of 1,032.1 BTC due to its seizure. The court ruled that these bitcoins were acquired through questionable income and thus ordered them to be handed over to the government.
Tambiev Denies Guilt, Despite Evidence of Bitcoin Bribe Payments
In November 2024, Tambiev faced another lawsuit filed by the Prosecutor General’s Office. This lawsuit aims to seize additional assets from him, including real estate properties, a Honda motorcycle, and more Bitcoins, and transfer them to the state. Shagaban Kubanov, Tambiev’s uncle and co-defendant in the case, reported that he was detained at a police station for 26 days during the investigation and questioned about riots throughout Russia following Putin’s reelection in March.
As a researcher, I find myself grappling with the news that Tambiev, an individual in my previous professional circle, has been imprisoned for 16 years in a maximum-security facility and fined a staggering 500 million rubles. His former colleague, Kristina Lyakhovenko, who also faces charges, was sentenced to nine years behind bars due to similar offenses involving bribes and manipulated evidence. Unfortunately, the third defendant, Dmitry Gubin, remains at large, and is currently on the wanted list.
The Infraud Organization, a significant hacker group, was involved in a massive bribery incident. Tambiev and his associates allegedly accepted a bribe to postpone the group’s legal proceedings. The total value of this bribe amounted to an astounding 14 billion rubles, making it Russia’s largest bribery case to date.
Despite being presented with opportunities to collaborate, Tambiev chose to decline. Yet, he persisted in claiming his own innocence and stated that Lyakhovenko was the real victim. The case has remained prominent due to its staggering bribe amount and the involvement of cryptocurrency in the illegal act.
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2025-01-13 11:49