The investigation believes that the large amount of money found during the searches in the case of former Deputy Defense Minister of the Russian Federation Timur Ivanov indicates its illegal origin, as stated in official court documents.
According to the case materials, the amount did not correspond to the official income of the person involved in the case, RIA Novosti writes, citing the documents.
Ivanov, who oversaw the work of the military construction complex at the Russian Ministry of Defense, and Sergei Borodin accused of receiving bribes on an especially large scale. Defender Murad Musaev He told the agency that the investigation accuses Ivanov of bribes worth about one billion rubles, but he does not admit guilt.
Co-founder of OlympCityStroy LLC Alexander FominAccording to investigators, he provided Ivanov, Borodin and others with real estate services “in the form of exemption from the obligation to pay for goods, work and services related to the repair and reconstruction of buildings.”
