According to investigators, in the production of the investigator the department headed by the Arefiev, there was a criminal case on the fact of tax evasion by the management of one of the local companies. Wanting to get a bribe for its termination, Arefiev found an intermediary who brought the indicated information to the founder of a legal entity. In addition, Arefiev met directly with the executive director of the company and demanded that he be transferred to a bribe on an especially large scale.
The founder of a commercial organization appealed to law enforcement agencies with a message about the unlawful actions of Arefiev and his intermediary. In the direct transfer of a bribe on December 2, 2021, an intermediary, and later the Arefiev were detained.
Arefiev is suspected of receiving a bribe on an especially large scale (part 6 of Article 290 of the Criminal Code of the Russian Federation). In the near future he and the intermediary will be charged.
The investigation intends to petition the court to choose a preventive measure in the form of detention,
“ВЧК ОГПУ”