New details have become known about the case in which the defendant is a former Deputy Minister of Defense of the Russian Federation.
It became clear how Ivanov managed to hide the funds he obtained through criminal means.
The RIA Novosti agency, which received new materials from Ivanov’s case, shared the relevant information.
Let us recall that Timur Ivanov is a defendant in a case of receiving a bribe on an especially large scale. He was also later charged under the article on embezzlement.
According to new information that came to light as a result of the investigation, Ivanov was helped to conceal the funds he received by his family and acquaintances.
According to the investigation, the defendant in the case distributed the money he had obtained through criminal means between relatives and trusted persons. He transferred large sums to his mother and father, his ex-wife, and also the mother of his young daughter.
It is noted that Ivanov himself does not admit his guilt in any of the crimes he is accused of.
