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Biography
2022: Detention in a bribe case
According to RIA Novosti, Tambiev, who headed the investigation department of the Moscow headquarters of the Investigative Committee for the Tver Region, in 2022 investigated the case of the hacker group Infraud Organization.
It is reported that, as an investigator, Tambiev extorted a bribe from hackers, eventually receiving it in cryptocurrency. However, the accused complained about him to the Federal Security Service (FSB), and the investigator was detained on charges of bribery.
On June 3, Kommersant, citing the case file, reported that earlier Tambiev had received a bribe in bitcoins from hackers Mark and Konstantin Bergmanov, as well as Kirill Samokutyaevsky, corresponding to almost $24 million for not arresting their assets. Hackers later received suspended sentences for illegal circulation of funds.
The alleged bribe was found during a search of the apartment of a former investigator on Bolshaya Ochakovskaya Street in Moscow. He was found to have an Apple MacBook Pro laptop that contained a folder called "Retirement." It contained a photo of a sheet of paper with records of codes that allowed Tambiev to gain access to 932.1 and 100 bitcoins.
A hardware wallet with keys to access Tambiev's cryptocurrency was placed in the storage chamber of material evidence of the Investigative Committee of Russia.
2023: Confiscation of 1,032 bitcoins
The Nikulinsky court of Moscow confiscated a bribe in the form of bitcoins from the head of the department for the Tverskoy district of the Investigative Committee of Russia (TFR) Marat Tambiev. This was reported on June 19, 2023 in the Telegram channel of Moscow courts of general jurisdiction.
 | By a court decision, the digital currency in the form of Bitcoin in the amount of 1032.1 VTS (more than 1.6 billion rubles), owned by Marat Tambiev, will be converted into Russia's income, the Moscow courts of general jurisdiction said in a statement. |  |
The investigation of the case against Tambiev by June 19, 2023 has not been completed. Hackers received suspended sentences for illegal circulation of means of payment.[1]
Notes
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