Swedish police suspect bribery of the employee of the company Bombardier.
Stockholm city court has taken into custody a Russian citizen, officer of the Swedish branch of the company Bombardier.
This man’s name is unknown, he is suspected of bribery.
According to the publication, the investigation was initiated by police in Sweden after the publication of “Novaya Gazeta” and the Centre for the study of corruption and organized crime (OCCRP) in the so-called Panama records. Police also suspect other top managers of the company in corrupt deals in Russia and Azerbaijan.
According to the “New”, Russian “daughter” of a global manufacturer of trains and planes Bombardier enters into a questionable transaction with offshore companies affiliated with Russian businessman Alexei Krapivin – the son of one of the companions of the former head of Russian Railways Vladimir Yakunin, Andrei Krapivin, who died in 2015.
At the request of “Novaya Gazeta” with a request to comment on the supply of equipment to the Russian division of the company Bombardier did not answer.
“Panama records” – the informal name of the leak of confidential documents to the Panamanian law, the company Mossack Fonseca. 11.5 million secret files from 1977 until the end of 2015, shed light on the schemes of concealment of illegal proceeds through offshore companies.
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