Supplier of the defense Ministry of Russia accused of extortion and contract killing in the US
U.S. authorities have charged 57-year-old Russian Leonid Taifa of bribery, bribery, the organization of assassinations and other crimes. Reported by the Associated Press.
Upstairs
Tap was Deputy Director of OJSC “Voentorg”, which provides services to the Ministry of defense of Russia. The investigators believe that accomplices of Tafe were four citizens of Russia: his wife Tatiana Tap, their housekeeper Olesya Timofeeva with her husband, and Alex Polyakov.
According to prosecutors, the post of the Deputy head “px” Tap illegally received more than $ 150 million. The man had received orders for goods and services from the defense Ministry, the contractors and demanded that they part of the amount that was paid for the performance of the contract. Tap and his wife opened over 70 accounts in US banks, which were taken out of the funds received.
Also TAFA accused of attempt of bribery and assassinations. The Russians suspected that wife is cheating on him with his son Housewives Timofeeva, and decided to pay the internal security of the United States 25 thousand dollars for the arrest and deportation of a lover in Russia. After payment of the amount TAIF changed his mind and hired a hit man to eliminate son Timofeeva. The order had to be completed by the end of 2018.
Taifu faces 20 years in prison, his wife and the other defendants to 10 years in prison. After serving his term of imprisonment they can send from the United States.
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