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Russian Investigator Sentenced to 16 Years for Accepting Bitcoin Bribe  

russia 1 CFN
  • Marat Tambiyev accepted a bribe of 1,032 bitcoins worth $65 million.  
  • Authorities discovered the illicit bitcoins on Tambiyev’s computer.  
  • Tambiyev plans to appeal his 16-year sentence alongside a jailed colleague.  

Russia has sentenced Marat Tambiyev, a former chief investigator, to 16 years in prison after he accepted a substantial bribe of 1,032 Bitcoins, valued at $65 million, from hackers he was meant to investigate. This case highlights significant corruption within law enforcement agencies and raises concerns about the integrity of those responsible for upholding the law.

Authorities arrested Tambiyev last year amid allegations that he collaborated with a duo linked to the Infraud Organization, a notorious hacking group. While overseeing the investigation, he reportedly accepted the bribe in exchange for not confiscating the hackers’ illegally obtained Bitcoins. This arrangement allowed him to pocket half of the illicit assets on April 7, 2022.

Investigators made a crucial discovery in 2023 when they found a substantial Bitcoin stash hidden on a computer belonging to Tambiyev, stored under a misleading file labelled “Pension.” Tambiyev’s official earnings amounted to approximately 11.7 million rubles, equivalent to around $144,000.

The significant sum of Bitcoins raised red flags among authorities. This prompted further scrutiny into his financial dealings and led to his eventual arrest.

Tambiyev denies the charges against him, claiming he was framed and asserting his innocence throughout the legal proceedings. He has stated his intention to appeal the lengthy prison sentence. 

Alongside him, Kristina Lyakhovenko, a colleague involved in the case, received a nine-year prison sentence for her participation in the same scheme. This development reflects a broader crackdown on corruption within Russian law enforcement.

This case highlights the difficulties that authorities face in fighting cybercrime and upholding ethical standards within their ranks. As investigations progress, the fallout from this situation may prompt more examination of law enforcement practices and how cybercrime is managed in Russia.

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