Illegal income is caught in the Krasnodar Territory.
A court in Sochi ordered a former Rosreestr employee to return more than 10.7 million rubles to the budget. In the years 2022-2024, approximately 11 million rubles were transferred to the woman's accounts. The Prosecutor's Office of the Sochi Central District found that she did not confirm the legality of the source of funds and did not intentionally mention these revenues in the declarations for the years 2022-2024, in violation of anti-corruption legislation.
The plaintiff filed a claim with the district court in Khostynski, which responded in full to the requirements for the return of the amount to the state.
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