The -OGPU found out the details of the criminal case of the head of the Digital Transport…

The Cheka-OGPU found out the details of the criminal case of the head of the Digital Transport...
The Cheka-OGPU found out the details of the criminal case of the head of the Digital Transport...
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The -OGPU found out the details of the criminal case of the head of the Digital Transformation Department of the Federal Penitentiary Service, Alexei Timchenko, who was arrested on Wednesday on charges of taking a bribe.

According to the materials that the presented to the court at the hearing on choosing a preventive measure, Alexey Timchenko took 1.5 million rubles and new smartphones (several iPhones) worth about 500 thousand rubles from his friend Sergei Putilin for organizing victories in competitions of certain companies. In particular, contracts are mentioned for the supply of electronics worth more than 100 million rubles, means of protection against unauthorized access to information worth almost 200 million rubles, and computers worth more than 340 million rubles.

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The documents presented to the court indicate that Sergei Putilin worked in the interests of two large supplier companies: Modern Technologies LLC and Ant LLC. Both have repeatedly collaborated with various customers, including law enforcement agencies. In this case, the contracts were concluded with the Main Center for Engineering, Technical Support and Communications of the Federal Penitentiary Service of Russia, which was subordinate to Alexey Timchenko. Both companies are among the top 5 suppliers of GCITOiS and have repeatedly collaborated with the “digital specialists” of the Federal Penitentiary Service.

It is curious that in the open court file you can find a certain Putilin with the same initials, who has been under investigation since September 2023 on charges of giving a bribe. From the documents published on the MGU website it follows that he admitted guilt and entered into a pre-trial agreement.

“ВЧК ОГПУ”

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Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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