Moscow Court Issues Arrest Warrant for Former Investigator Linked to Bribery Scandal
A former top investigator for the Tverskoy district of Moscow, Dmitry Gubin, is facing an arrest warrant after allegedly benefiting from a bribery scandal involving 2,718 BTC (approximately $74.5 million). The warrant was issued by a top Moscow court, and Gubin is charged with receiving an especially large-scale bribe and exceeding official powers.
International Manhunt for Suspect
The court report suggests that Gubin may have fled the country, leading to an international arrest warrant being issued in his name. This development follows the apprehension of Kristina Lyakhovenko, a subordinate of Gubin, in September in connection with the same bribery case. The main figure in the scandal is Marat Tambiev, the former head of the investigative department of the Tverskoy District Committee, who has been in pre-trial detention since 2022.
An Alleged Criminal Syndicate
Investigators believe that Gubin and his associates operated a criminal syndicate that received bribes from individuals involved in various criminal cases. The largest bribe was reportedly 2,718.6 BTC transferred by members of the hacker group “Infraud Organization” in December 2021 to prevent the confiscation of their assets.
Cryptocurrency Assets Seized
In July of this year, a Moscow court seized 1,032.1 BTC from Tambiev, categorizing it as state income. Two cryptocurrency account access codes were found on Tambiev’s computer, hidden in a folder labeled “Pension.” It is believed that Lyakhovenko and Gubin acquired the remaining cryptocurrency holdings.
Concerns Over Missing Assets
Investigators have raised concerns about unaccounted-for assets, including the inexplicable absence of 654 BTC from the bribery case. State Attorney Vadim Bagaturia also highlighted discrepancies in handwritten notes on Tambiev’s computer, casting doubt on the credibility of the evidence provided.
Hot Take: Former Moscow Investigator Faces Arrest for Involvement in Bribery Scandal
A former investigator from Moscow, Dmitry Gubin, is now a wanted man after an arrest warrant was issued against him. Gubin is accused of benefiting from a massive bribery scandal involving over $74 million worth of BTC. This development follows the arrest of a subordinate and the detention of another key figure in the scandal. The investigation suggests that Gubin and his associates operated a criminal syndicate that received bribes from individuals linked to various criminal cases. Concerns have also been raised about missing assets and the credibility of the evidence provided. The international manhunt for Gubin is still ongoing.
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