
During the search for the apartment of the detained deputy head of the department “T“ GUEBIPK, the Ministry of Internal Affairs of the police colonel Dmitry Zakharchenko, the currency was taken equivalent to 8 billion rubles. This was reported by RIA "Novosti" with reference to a source in law enforcement agencies.
"The search of Colonel Zakharchenko ended only recently. According to preliminary estimates, he seized a large amount of dollars, which is about 8 billion rubles in ruble equivalent," the source said. "The final amount was unknown. Only the cache was seized, it is not known how many more assets, only work is being taken in this direction."
At a meeting of the Presnensky district court to choose a preventive measure against Zakharchenko, the investigator confirmed the removal of a large amount of cash. "During the search in Zakharchenko’s apartment, over $ 120 million, 2 million euros were seized," the investigator said. He noted that the colonel tried to impede the investigation during the search at his workplace and in apartments and tried to take out the money.
“This money was found in my sister’s apartment, I have never been there. I have nothing to do with this money,” Zakharchenko said. He also rejected the charges of a bribe of 7 million rubles.
The defense asked to let Zakharchenko let go under house arrest or a security deposit of 70 million rubles. However, the court granted the application of the investigation and wrapped the policeman.
Zakharchenko is charged with receiving a bribe (Article 290 of the Criminal Code), abuse of authority (Article 285) and obstruction of justice (Article 294). What is con
On Friday, it was reported thatZakharchenko was detained as part of the case of the corruption connections of the General of the TFR and the criminal authority of Zakhary Kalashov. "According to the investigation, during the development of high -ranking officers of the Investigative Committee Mikhail Maksimenko, his deputy Alexander Lamonov and the first deputy head of the capital's head of the Investigative Committee of Denis Nikandrov, Dmitry Zakharchenko warned them about the operational events," a source in law enforcement agencies said.
Later, the Ministry of Internal Affairs officially confirmed the detention of Zakharchenko. "The Ministry of Internal Affairs of Russia confirms the fact of a joint event of the FSB of Russia and the State Public Administration of the Ministry of Internal Affairs of Russia. As a result, the deputy head of the Department of the" GubipK "was detained, the press service of the department said .
Meanwhile, the source close to the investigation told TASS that the detention of Zakharchenko is associated with a prediction of 26 billion rubles from a notot-bank, a source close to the investigation. According to the source, the money found at the colonel is part of the stolen. Upon the announcement of the decision on the arrest, the judge mentioned that Zakharchenko warned the Not-Bank Findyman about the upcoming search.
It was also reported that Zakharchenko contributed to the flight from the investigation of the ex-head of the Vympelcom Mikhail Slobodin . "It was established that Zakharchenko told Slobodin that operational development was being carried out in the case of corruption in the Komi Republic. After that, Slobodin hastily left the territory of Russia," the source said.