In the case of billionaire-FSB Colonel appeared top managers


www.vsyako.netPhoto: Kirill Kallinikov / RIA Novosti

The Moscow garrison military court issued a warrant in absentia arrest of two defendants in a criminal case of FSB Colonel Cyril Cherkalin, accused of bribery and fraud, according to RIA Novosti.

Former members of the Board of “Evrofinans Mosnarbank” Vladimir Stolyarenko and Alexander Bondarenko had absconded. They declared in the international search on suspicion in fraud.

Stolyarenko was a member of the Public Council under the FSB, a Professor at the Higher school of Economics, Chairman of the Board joint-stock commercial Bank “Evrofinance Mosnarbank”, member of the Board of Directors of “RusHydro”, “Zarubezhneft” and “NTV”.

Bondarenko — the Chairman of the Committee on investment of oil and gas company “RNG”. In the mid-2000s years served on the Board of Directors of “NTV”, Agency of economic information “Prime-TASS”, was the first Vice-President, Vice-President of Board of Bank “Evrofinans”.

On 4 July the head of the 2nd Department of the counter-intelligence security of credit financial industry of the Russian FSB Colonel Cyril Cherkalin imputed new article “Fraud”. Business security officer was transferred from the Chief military investigation Department of the TFR in the Central apparatus of the Ministry. It is connected in one production with the fraud case of the other two colonels of FSB Andrey Vasilyev and Dmitry Frolov.

Cyril Cherkalin, graduate of the FSB Academy — was arrested in April on suspicion of theft of 490 million rubles. Along with him were arrested colleagues Vasiliev and Frolov. As a result of the searches in their apartments was found the cash in rubles, dollars and euros. The total size of the withdrawn funds equivalent to 12 billion rubles.

Cherkalin is also accused of receiving a bribe in the amount of 850 thousand dollars for the protection of one of the commercial firms in the period from 2013 to 2015.

Video, photo All from Russia.


Please enter your comment!
Please enter your name here