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MIL OSI Translation. Region: Russian Federation –

The Prosecutor’s Office of the Central District of Chelyabinsk carried out an audit of the implementation of anti-corruption legislation in the activities of an organization carrying out construction work at the facilities of one of the chain stores.

It was established that in the period from April to June 2019, the regional manager of chain stores received illegal remuneration from the head of a commercial organization for actions directly included in his official powers.

The prosecutor opened an administrative case under Part 1 of Art. 19.28 Administrative Code of the Russian Federation (illegal remuneration on behalf of a legal entity).

By a court order, the legal entity was found guilty of committing an offense, and a penalty was imposed in the form of a fine of 500 thousand rubles.

A criminal case on charges of a regional manager of chain stores of committing a crime under Part 6 of Art. 204 of the Criminal Code of the Russian Federation (commercial bribery), is pending court proceedings.

This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.

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