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Date
09/17/2016
Author
Hidden
Source
Grani.ru
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Served as cleaning

Guemi. Frame "Channel One"

The Main Directorate of Economic Security and Combating Corruption of the Ministry of Internal Affairs can be radically reorganized or even abolished after a scandal with Colonel Dmitry Zakharchenko. It is reported by Kommersant.

In the anti -corruption headquarters of the Ministry of Internal Affairs, an audit appointed by the Minister of Internal Affairs Vladimir Kolokoltsev continues . According to its results, senderpers will follow, which will primarily affect the leadership of the GubipK. The head of the headquarters Andrei Kurnosenko filed a resignation report without waiting for the results of the audit.

Not only the leaders of the GubipK are under threat, but also the anti -corruption chapter itself, Kommersant sources report. The authorities are actively discussing the issue of the possible abolition of not only the management of “T” (crimes in the field of the fuel and energy complex), which was headed by Zakharchenko, but the entire main department. In the best case, we are talking about his "rebranding", the publication notes. Kommersant recalls that a similar decision was made in 2011. Then, instead of the Department of Economic Security of the Ministry of Internal Affairs, whose employees were repeatedly involved in corruption scandals, a guinbipk was created.

The sources of the publication report that the previous head of the anti -corruption headquarters Denis Svugrobov, who was currently accused of creating an organized criminal community , had serious claims to Zakharchenko. He then worked in the "P" management (crimes in the field of the consumer market). However, Svugrobov could not dismiss his subordinate. Allegedly, in the personal file of Zakharchenko there is a kind of mark (the so -called red corner), talking about his connections with the special services. It ensures the inviolability of the employee.

The inviolability of Zakharchenko is also evidenced by the corruption scandal that occurred last year. Then, for an attempt on fraud for half a million dollars in one of the cafes, the operative officer of the Office "T" Colonel ASTEMIR SOKUROV was detained. Subsequently, the court sentenced him to six years in a general regime colony. During the operation, Zakharchenko, the direct chief of Sokurov, was at the next table. However, he did not even go through the case.

On September 10, Zakharchenko was detained and then arrested by the court . He was charged with abuse of authority (Article 285 of the Criminal Code), preventing the administration of justice and the production of a preliminary investigation (Article 294 of the Criminal Code), as well as in receiving a bribe (Article 290 of the Criminal Code).

According to the investigation, during the search, more than $ 120 million and 2 million euros were seized from him. As Zakharchenko himself said in court, the apartment where the money was stored belongs to his sister.

The very next day after the detention of Zakharchenko, participants in the investigation through the Central Bank and Rosfinmonitoring sent a request to the federal reserve system, in which they asked to indicate which of the Russian banks ordered the currency. So far, investigators suggest that the seized dollars were kickbacks intended for top managers of the largest Russian oil and gas companies , Zakharchenko followed the expenditure of funds in the duty. For the failure to use the collected incriminating evidence, the policeman and his assistants allegedly did not offer the banker to pay a certain percentage of the amount of the rollback, but took him entirely.

In the case of Zakharchenko, new defendants may appear. “So far, one Zakharchenko appears in the case, his alleged accomplices are currently being established. The episode with a note -bank, part of the abducted money of which, perhaps, was discovered during searches, may indicate that the police colonel was roofing a naked business. For this he could receive his percentage, and he was clearly not alone,” TASS said.