Translated material
Colonel Zakharchenko was charged under three articles, the amount of money found from him was named
The court on Saturday considered the issue of the arrest of the acting head of the Department of the Ministry of Internal Affairs of Dmitry Zakharchenko , who, during the search, found "bags of money". The court was announced in the court the amount of the searched during the search: as Moscow reports, the investigator said that the colonel found $ 125 million and 2 million euros. Regarding their origin, sources report various versions. So, the interlocutor of Interfax said that Zakharchenko contributed to the flight from the investigation of the ex-head of the Vmpelcom Mikhail Slobodin . The court expectedly arrested Zakharchenko for a period of two months.
TASS from the courtroom reports that Zakharchenko was charged on three articles of the Criminal Code - abuse of authority (Article 285), on the prevention of justice (Article 294) and on the receipt of a bribe (Article 290).
In the course of the court, Zakharchenko stated that he was charged with receiving a bribe of 7 million rubles, and refused to admit guilt. He also said that the apartment, where they found 9 billion rubles, belongs to his sister. And the car, where the money and documents were seized, is also not him.
The lawyer asked the court to release the colonel on bail of 70 million rubles (i.e. ten times higher than the amount of the alleged bribe). The investigator said that Zakharchenko was checked for other similar crimes.
As a result, Zakharchenko was arrested. “The court ruled the investigation to satisfy and choose a preventive measure in the form of detention in the form of a period of a period until November 8,” Judge Tatyana Vasyuchenko announced the decision.
There is still little official information about the case, and it is sometimes contradictory. The press secretary of the Presnensky court of Moscow informed RIA Novosti that Zakharchenko was suspected of receiving a bribe. Materials for the arrest of the acting Acting Guinobipk entered the court. The day before, the agency reported that he was charged with another article of the Criminal Code - on the abuse of authority. The same article was mentioned by another TASS State Agency.
On Saturday, TASS in the law enforcement agencies of the capital reported that "all funds discovered during searches from Zakharchenko were seized and placed in the vocationalization of material evidence." The source did not call the exact amount, but clarified that the huge amounts of money were found both in the apartment and in the office of Zakharchenko - these are “money bags”.
A source of Interfax estimated the amount of the seized house from Zakharchenko at 70 million rubles.
Versions
On Saturday, the sources of all three main agencies reported that Zakharchenko found 8 billion of cashed money stolen from the Nota Bank (in total, according to the investigation, 26 billion was stolen). At first, TASS handed over Lightning, after some time the version was supported by Interfax and RIA.
Another interlocutor of Interfax also connected Zakharchenko’s case with the flight from Russia of the ex-head of Bi Line Slobodin: “It was established that Zakharchenko informed Slobodin that operational development was carried out in the case of corruption in the Republic of Komi. After that, the Slobodin hurriedly left the territory of the Russian Federation.”
The Office of "T", whose deputy head of Zakharchenko, is engaged in the investigation of crimes in the fuel and energy complex. A source of Interfax claims that Zakharchenko was aware of operational events regarding many businessmen, since his management constantly interacted in the investigation of corruption cases.
All trash and garbage from the pantry of the colonel. A thin book of the Criminal Code on the right is especially touching. pic.twitter.com/n2u1jdu4nc
- Peter Verzilov (@gruppa_voina)September 10, 2016
The day before, the version was also announced that Zakharchenko was detained as part of the case of the corruption connections of the General of the Investigative Committee and the criminal authority of Zakhary Kalashov (“Thief in the Law” Shakro Young).
The source of the Rosbalt agency claims that against Zakharchenko testified to the defendant about Boynna on Rochdelskaya Street Moscow and a familiar “Shakro young” Fatima Misikov.
The head of the Agora human rights organization Pavel Chikov on his Twitter and the Instagram channel expresses the opinion that Zakharchenko covered a “common fund” from a certain group from the Ministry of Internal Affairs - an unofficial “mutual assistance” used to pay for the emergency needs of its participants.
State Duma deputy Dmitry Gudkov in an interview with Rosbalt suggested that the colonel found part of the “shadow budget” of the ministry, and the detention testifies to the “Clans War” - the FSB against the Ministry of Internal Affairs.