In Chelyabinsk, bank employees were detained on suspicion of bribery

In Chelyabinsk, the former executive director and client manager of the bank were detained on suspicion of accepting bribes worth more than 13 million rubles. This was reported on June 27 in the press service of the investigative Department of the Investigative Committee (IC) in the Chelyabinsk region.

According to the investigation, in the period from March 2023 to January 2025, former and current employees of the bank received a bribe of more than 13 million rubles from a representative of legal entities through intermediaries and personally for facilitating the opening of a non-revolving credit line in the bank for 1.5 billion rubles for the construction of a hotel complex with concealment of information about the bribe giver.

It is noted that a criminal case has been opened against the defendants under Part 6 of Article 290 of the Criminal Code of the Russian Federation ("Receiving a large bribe"), as well as a representative of legal entities suspected of committing a crime under Part 5 of Article 291 of the Criminal Code ("Giving a large bribe").

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Earlier that day, it was reported that in the city of Bratsk, Irkutsk region, a former employee of the registration and examination department (REO) of the traffic police was convicted of 55 episodes of accepting bribes in excess of 2 million rubles as part of an organized group.