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Office of the Prosecutor General's Office of the Russian Federation in the Far Eastern Federal District instituted criminal proceedings against the legal entity for corruption
Deputy Prosecutor General of Russia Yuri Gulyagin has initiated an administrative offense case against the legal entity Achilles LLC, under Part 1 of Art. 19.28 of the Code of Administrative Offenses of the Russian Federation - illegal transfer on behalf of or in the interests of a legal entity to an official of money for the commission in the interests of this legal entity by an official of an action (inaction) related to his official position.
Based on the results of the consideration of the case, by the decision of the magistrate, LLC Achilles was found guilty of committing the specified offense and brought to administrative responsibility in the form of a fine of 500 thousand rubles. The decision came into legal force.
As established by the investigation, the named Nikitin AV, Sosnina KL, and Polukhanova AV illegally received money for drawing up positive acts of verification. Thus, the total amount of funds received as commercial bribery by the control subcommittee of the SRO of the SRO "Obinj project" exceeded 1,6 million rubles. At detention of defendants law enforcement bodies have found out 1,5 million rubles which are turned in the income of the state.
The verdict of the Pervorechensky District Court of Vladivostok from 05.12.2014 in the case of Nikitin AV, Sosnina KL, and Polukhanov AV found guilty of committing these crimes. For the total number of crimes, each of them is assigned 5 years of probation with a probation period of 3, with a fine.