Reflecting the amount

A former employee of the Main Directorate of Economic Security and Corruption, Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko denies that the property found in his relatives in the amount of about 9 billion rubles belongs to him and was received by criminal means. It is reported by Kommersant.

"Zakharchenko lived on the salary of a law enforcement officer. He did not have the money that the prosecutor’s office speaks of and which she wants to withdraw," said his lawyer Alexander Gorbatenk.

Mother and sister Zakharchenko claim that someone threw billions of rubles to them. "They said that this was not them - they threw them, they are now nominating this version. 120 million dollars - they threw anything to themselves!" - said the representative of the Prosecutor General in the Nikulinsky District Court of Moscow. According to the agency, both women work as teachers, "their earnings are disproportionate of the property received."

The representative of the Prosecutor General’s Office recalled that more than 23 million rubles were found in Zakharchenko’s office, which almost doubled the legal income of the colonel for 15 years - 12 million rubles. "92 thousand rubles, 13 million rubles, 170 thousand dollars and five thousand euros were discovered in the guinobipk with him. According to the prosecutor's office, he extracted this amount in one workday," the prosecutor said.

On Thursday, the Ministry of Internal Affairs reported that the head of the department “T” Alexander Tishchenko, the immediate supervisor of Zakharchenko, was dismissed. Warnings about incomplete official compliance with the head of the anti -corruption headquarters Andrei Kurnosenko, head of the conspiracy, personnel and public service department of the same headquarters Vladimir Abmetko, as well as the head of the Department of Transport of the Ministry of Internal Affairs for the Central Federal District Oleg Kalinkin. Previously, he held the post of deputy head of GubipK and oversee the Office of Zakharchenko.

On November 3, it became known that the Prosecutor General’s Office asks to remove all the property of Zakharchenko in favor of the state. “During the investigation, Zakharchenko and his family members found and arrested more than $ 374 million, more than $ 140 million, more than $ 2 billion,” the TASS source said in law enforcement. “In addition to the money discovered, the Prosecutor General’s office asks to turn 13 apartments, 14 vehicles, four cars - Mercedes -Benz 250, 250. 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.