Russian Authorities Seize Bitcoin and Assets in Bribery Case Involving Former Investigator

A former investigator with Russia’s Investigative Committee, Marat Tambiev, has been at the center of a high-profile bribery case involving Bitcoin, with the authorities now focusing on the liquidation of over 1,000 BTC, worth approximately a billion rubles.

The seized Bitcoin, discovered as part of an investigation into his misconduct, has brought attention to corruption within Russia’s law enforcement.

Tambiev, once a key figure in Moscow’s Tver District, was found guilty of accepting Bitcoin as a bribe to protect the interests of the Infraud Organization, a criminal syndicate he was investigating.

The illicit exchange occurred when Tambiev agreed not to seize the group’s illegal assets in return for Bitcoin payments. Authorities uncovered the stash of Bitcoin on his personal devices, including a Ledger Nano X hardware wallet, during a raid on his Moscow apartment.

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The case escalated when Tambiev was sentenced to 16 years in prison and fined 500 million rubles ($5.2 million) for his actions, with his public office rank revoked and a ban from government positions for 12 years after release.

Tambiev’s bribery scheme involved not only him but also his colleagues, including Kristina Lyakhovenko, who received a nine-year sentence for accepting similar bribes. Meanwhile, a third individual, Dmitry Gubin, who was involved, remains at large.

In addition to the Bitcoin, Russian authorities are now seeking to confiscate further assets linked to Tambiev, including real estate and other valuables believed to have been acquired through illegal means. The government has made it clear that they are determined to seize all assets tied to Tambiev’s corrupt actions, signaling a broader crackdown on financial crimes within the country’s law enforcement.

Alexander Zdravkov