Federal Security Service of the Russian Federation in cooperation with the Investigative…

The Federal Security Service of the Russian Federation, in cooperation with the Investigative Committee of the Russian Federation and the State Security Committee of the Republic of Belarus, suppressed the illegal activities of private investigation representatives and tax officials related to the illegal collection of information protected by law in the interests of third parties, including foreign citizens.

During the operational-search activities, it was established that this group, over the period from 2019, transferred protected information to customers regarding more than 30 citizens, including military personnel, law enforcement officers and law enforcement agencies, as a result of which damage was caused to state security.

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The Investigative Committee of the Russian Federation has opened criminal cases under Articles 290 (taking a bribe) and 291.1 (mediation in bribery) of the Criminal Code of the Russian Federation.

According to investigators, tax officials, through an intermediary, transmitted information about the sources of income of individuals, accounts in credit institutions, registration addresses and property to representatives of the detective agency.

Searches were conducted, mobile devices, computers, laptops, documentation and other items of interest to the investigation were found and seized.

A preventive measure in the form of detention was chosen for two defendants, and house arrest for two more accomplices.
https://t.me/vchkogpu/30470