Photo: Valery Titievsky / “Kommersant”
In the course of a criminal investigation of the chief of the banking Department of the “K” of the FSB Colonel Cyril Cherkalin as a result of searches in the three apartments seized the equivalent of 12 billion rubles. About it reports “Rosbalt” with reference to its sources in the secret service.
Investigators suspect that the money was obtained by the KGB from the heads of the banks for the protection of commercial structures.
The materials referred to three banks, who paid bribes, including “trust” and “Ugra”.
The newspaper’s sources believe that the Cherkalin can add episodes of receiving bribes.
16 may it was reported that the Colonel was accused of receiving 850 thousand dollars (about 55 million) from the head of a commercial firm for General support in the period from 2012 to 2015.
“Rosbalt” indicates that paid Cherkalin entrepreneur by the name of Nazarov, according to his statement of the Colonel of FSB has prosecuted.
Along with him were arrested by his former colleagues from the FSB Colonel Andrey Vasilyev and Dmitry Frolov accused of embezzlement of half a million rubles.
First record for the confiscation of “black” cash was Colonel Dmitry Zakharchenko, a former acting head of the “T” of anti-corruption cupola MIA. He was detained on 9 September 2016. During the searches were discovered cash totaling about 8.5 billion rubles. The property further nine billion rubles, the court seized the family Zakharchenko at the suit of the Prosecutor General.
He faces 15 years in prison for receiving bribes.
Video, photo All from Russia.
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