Large-scale fraud case opened against Transaviaexport CEO
Belarus' cargo airline Transaviaexpert CEO is facing graft charges after being reportedly caught red-handed by agents when receiving a bribe.
The Investigative Committee has opened a criminal case against the director of the Open Joint Stock Company Transaviaexport. The criminal proceedings are based on the checks of the Main Directorate for Combating Organized Crime and Corruption at the Internal Ministry.
According to the results, the company's director planned to receive 30 thousand dollars from a foreign company representative for solving some issues. But he couldn't finish it: the Director was detained by the police.
The officer is now suspected of attempted fraud on a large scale.
The Transaviaexport head was taken into custody, the press service of the Investigative Committee reports.
Transaviaexport has been on the air market since 1992.
Air fleet of the company consists of IL-76TD. The company is engaged in transportation of oversized and special loads, as well as delivering cargo by parashute free landing from low altitudes in remote areas. The company also provides a full range of services for maintenance of IL-76.
Illustrative photo from planespotters.net
