Dmitry Zaharchenko: Anton Denisov / RIA Novosti
The Moscow city court has released from custody Larissa Marchukova, who signed a plea deal and testified against the interior Ministry Colonel Dmitry Zakharchenko. About it “lente.ru” reported in a press-service of the court.
The decision was taken after consideration of the appeal and the submission of the prosecution on sentence.
“The court of appeal read out in departed time Marchukova the term of detention from 23 may to 22 July 2019 at the rate of 1 day of detention for a day and a half of imprisonment in a correctional colony of General regime. Punishment Marchukova considered served, to release from-under guards in a court hall”, — said the press service.
In may, Moscow’s Ostankino court in a special order sentenced Larissa Marchukova to 3 years and 3 months of prison on charges of embezzling 350 million rubles. She was also fined on 700 thousand rubles. In the case were arrested funds in the total amount of more than a million dollars, over 30 jewelry, including platinum phones, gold watches and diamonds, says RAPSI.
Marchukova was found guilty of aiding and abetting in the misappropriation of funds of Nota-Bank. Her talk with the fortune teller Nona Mihai on upcoming it searches recorded by the FSB, formed the basis for the indictment of Dmitry Zakharchenko, specifies RIA Novosti.
Larissa is the sister of the former Finance Director of Nota-Bank Galina Marchukova. They were friends with the Colonel Zakharchenko and he warned them about the searches.
According to investigators, the former Chairman of the Board of Nota-Bank, Dmitry Yerokhin, with the complicity of sisters Marukovich and fortune tellers Mihai appropriated 350 million.
Galina Marchukova the court sentenced to 3 years and 4 months in a General regime colony and a fine of 700 thousand rubles. Erokhin got 8.5 years and a fine of two million rubles. Mihai was sentenced to 3.5 years of imprisonment.
Zakharchenko was sentenced to 13 years in prison for obstructing the investigation and accepting a bribe of 3.5 million rubles in the form of a discount card in a network of fish restaurants.
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