Home “Bank” the Moscow investigator resigned after his arrest, colleagues from the FSB


www.vsyako.netPhoto: Anton Denisov / RIA Novosti

The head of the “banking” section of the Main investigation Department of MIA of Moscow mayor Pauline Tsypin resigned after his arrest, colleagues from the FSB. It is reported by RIA “Novosti” with reference to three sources in law enforcement bodies.

Major voluntary left the post shortly after the arrest of Cyril Cherkalin, head of “banking” Department of Management “To” FSB of Russia and two colonels of FSB in resignation.

Tsypin directed led the division in 2015, in its submission, there were about 20 employees. In the Department of investigation of organized criminal activity in the financial sector and the sphere of high technologies.

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 The total size of the withdrawn funds equivalent to 12 billion rubles.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.


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