A witness in the case about the bribe to the three senior staff of the Investigative Committee of Russia (TFR) has denied in court the version of the investigation, the FSB. On Friday, November 22, reports “Kommersant” referring to own source.
Businessman Nurdin Tuguz, according to the investigators personally saw the transfer of 600 thousand dollars to one of the three defendants — the chief of the interagency cooperation and private security (Humvib) Committee Mikhail Maksimenko said that the money transferred was not, writes the edition.
According to him, he is a suspect in bribery Krasnodar businessman Dmitry Smychkovski really came to the meeting with Maksimenko 28 April 2016, but the entrance to the territory Humvib their car missed a service the car Maksimenko, who is not leaving him, shouted to friends that he was summoned to the boss. Dmitry Smychkovski, as believes a consequence, has acted as the intermediary in transfer of bribes for the release from detention of criminal authority of Andrey Kochanova (Italian).
Thus, the version of the investigation, the FSB that Maksimenko received the money and after 40 minutes gave 400 of the 600 thousand dollars to the head of the Main investigatory management (GSU) SKR across Moscow Alexander Drymanov at “President-hotel” on Bolshaya Yakimanka street is not confirmed. The FSB believes that at 19 o’clock of the same day Drymanov gave 200 thousand dollars to his Deputy, Denis Nikandrov in the building of GSM TFR in Moscow on the Arbat.
According to investigators, after the bribery became known to employees of FSB, release Kocanova have been prevented. Was later arrested the alleged briber — crime boss Zakhary Kalashov, also known as Shakro Young. The charges of bribery brought against him were not.
The FSB believes that Drymanov, knowing that the security services in the course of a bribe, invited to his Smickovska and advised to leave the country. But Tuguz the court stated that a joint tour of his family and Smickovska with family to Greece was planned in advance. After her Tuguz returned to Russia, and Smychkovski moved to London. Escaping abroad businessman was charged in absentia.
The lawyer did not receive a bribe, but the accused in the same case of the head of Department of the TFR in the Central district of Moscow Alexey Kramarenko Elena Fedulova’m sure Togusa no reason to help the defendant. Moreover, in 2006-2007, the witness spent a year and a half in the remand prison “Lefortovo”, where he was sent who was at that time investigators for particularly important cases of the Prosecutor General of Russia Kramarenko and Fedulovoy in the case of the smuggling of goods from China.
On 30 September it was reported that the investigation is not found in the accounts and in the apartments of the leaders of the capital TFR accused of receiving a bribe from the thief in law Zachariah kalashova (Shakro Young), traces allegedly obtained their money. The defense believes the prosecution is unfounded and based on speculation.
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