Dmitry Zaharchenko: Evgeny Odinokov / RIA Novosti
In the case of a former employee of the interior Ministry Colonel Dmitry Zakharchenko, accused of bribery and abuse of office may receive an article about the organization of criminal community. About it reports “Rosbalt” referring to sources in the Investigative Committee (IC) of Russia.
According to the publication, in the UK believe that the investigation faced with an organized group having a common corruption interests. This is indicated by the testimony of witnesses, including living in London, the banker German Gorbuntsov, a friend Zakharchenko Larissa Marchukova, the banker Pyotr Chuvilin and the secret witness under the pseudonym Vladimir Nikitin. It is assumed that Nikitin was a business partner Zakharchenko and co-owners of the company “1520” Valery Markelov and Boris Usherovich, which owns the structure, contracted with Russian Railways — the main source of wealth of the Colonel.
It is noted that evidence of corrupt connections Zakharchenko and owners of the “1520” is largely built on the testimony Gorbuntsov. According to “Rosbalt”, the banker questioned in England. After verification of the information the decision was made to arrest Markelov. Osherovich disappeared in Israel and trying to get asylum in England.
In early April Nikulinskiy court of Moscow partially satisfied the claim of the Prosecutor General, having withdrawn in favor of the state assets of 484 million rubles belonging to Colonel Zakharchenko. The court did not recover from the defendant and his ex-wife Yana Saratovtseva 320 thousand dollars spent on the purchase of jewelry that were previously seized by the investigation.
The former acting head of the “T” anti-corruption Central Directorate of interior Ministry Dmitry Zakharchenko charged with three episodes of receiving a bribe in especially large size, abuse of power and obstruction of justice. He was detained on 9 September 2016. During the searches were discovered cash totaling about 8.5 billion rubles.
Video, photo All from Russia.