Photo: RIA Novosti
Found at the arrested FSB Colonel 12 billion rubles were kept in the apartments that are used as Bank vaults. About this newspaper “Kommersant”.
The cash was in rubles, dollars and euros. Shady money were also found in the cells of the banks.
Currently, investigators checked the accounts of private individuals and companies affiliated with the colonels of the FSB. The sources I hope to find them more billions.
In addition to cash, as a result of searches of the arrested security officers seized jewelry, expensive watches and securities.
Shadow assets were to be received by the colonels from the sale of insider information revealed in the course of work in the banking Department of the “K” of the FSB, the newspaper notes. One option may be a warning to financiers in exchange for bribes of upcoming audits and reviews of licenses.
The defendants also could have encasement services.
Currently undergoing testing of all employees of the banking division for their involvement in corrupt activities, indicating “Kommersant”. Upon its completion, the division will be eliminated and its staff transferred to other departments.
Earlier, on 17 may, Rosbalt reported that during the investigation of the criminal case against the head 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. 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 Cherkalin 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.
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, who during the searches were discovered by 8.5 billion rubles. The property further 9 billion rubles, the court seized the family Zakharchenko at the suit of the Prosecutor General.
He faces 15 years in prison for receiving bribes.
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