
The Prosecutor General’s Office asks to withdraw in favor of the state all the property of the former employee of the Main Directorate of Economic Security and Anti -Corruption of Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, accused of abuse of authority, improving the investigation and bribery. This was reported by TASS with reference to a source in law enforcement agencies.
“During the investigation, Zakharchenko and his family members found and arrested more than 374 million rubles, more than $ 140 million, more than $ 2 billion,” the agency’s interlocutor said. “In addition to the money discovered, the Prosecutor General’s office asks to turn 13 apartments, 14 vehicles, four cars - Mercedes -Benz 250, four vehicles, four vehicles. Mercedes -Benz S500 4Matic, Porsche Cayenne GTS, Porsche Cayenne S Hybrid - and a gold ingot weighing 500 Grramms. "
Together with Zakharchenko, his father, Viktor Zakharchenko, a young son, as well as a number of roommates, including previously accused in the case, Anastasia Pestrikova, were declared defendants in the lawsuit. They have no documents confirming the legitimate origin of funds.
According to the source, investigators believe that they managed to find the entire condition of the colonel.
Former acting head of the "T" department of the anti -corruption headquarters of the Ministry of Internal Affairs of Zakharchenko has been in jail since September 2016. Articles 285 (abuse of authority), 290 (receipt of a bribe) and 294 of the Criminal Code (obstruction of the investigation) were imputed to him. As reported, during the search, the colonel seized over $ 120 million and 2 million euros in cash.
It is known about the three episodes of a bribe on an especially large scale, in particular 7 million rubles from the former leader and co -owner of the Rusinzhinering company, Anatoly Pshrinitsky, 800 thousand dollars from the DUSS restaurateur and from him - 3.5 million rubles in the form of a La Mare restaurant restaurant. It was reported that Zakharchenko can be charged with other episodes.
In addition to bribery, Zakharchenko is accused of abuse of authority and obstruction of the administration of justice for allegedly warned the sister of the financial director of the Nota-Bank Galina Marchukova about the upcoming searches.
In the case of Zakharchenko, his Shurin was put on the wanted list, hiding from the preliminary investigation authorities, FSB Colonel Dmitry Senin. Also on the wanted list is the former General of the Ministry of Internal Affairs and the Russian Guard Alexei Laushkin. According to the investigation, Senin and Laushkin were intermediaries when Zakharchenko transferred bribes from Duss.