A billionaire notebook

The Nikulinsky court of Moscow considers the claim of the Prosecutor General’s Office to appeal to the income of the property of the property of Dmitry Zakharchenko-so that the name and merit of “Colonel-millionaire” is again by ear, and the public will learn many new details.

On Monday morning, the Prosecutor General’s Office published a video that tells about the main claims that law enforcement agencies to Colonel of the Ministry of Internal Affairs and his family have. The amounts listed are so huge that the desire to make the show is clear from the process. In this sense, the Prosecutor General’s Office, it seems, is trying to replay Alexei Navalny at the same time, who loves his anti -corruption investigations very much in the form of films.

Be that as it may, now we learned that the simple accounting for Zakharchenko was led by his mother, who once had a teacher of mathematics in high school. This was stated both in the video and at a court session. “This is a very cognitive thing. Notebook of 12 leaves, in the ruler it is executed. I regard this as an application to this huge amount of money [$ 120 million and € 2 million]. Indeed, when we got acquainted with this notebook, it turned out that Mom Zakharchenko Dmitry Viktorovich kept accounting for these money, noted by the amount of these funds, ”said the prosecutor Sergei Bochkarev in court. He is sure that Zakharchenko entrusted his mother as important as he was confident in her qualifications. The prosecutor noted that the handwriting of his mother Zakharchenko in the notebook was established by an examination by Tisa.

A search in the apartment of D. Zakharchenko. Operational shooting

The apartment was owned by the sister Zakharchenko Irina Obgonova. The DVR on the street recorded how she carried cash to this apartment, Bochkarev said. “She walked with a bag. The bag was later found in this apartment, and this is a bag not with tomatoes and cucumbers from its garden, but with cash. 202 thousand US dollars with a penny, ”the prosecutor explained.

It also turned out that the sister and mother of the suspect in the corruption of Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko are abroad. “Currently, Colonel Zakharchenko and his father are in the isolator. Mother left for Israel, a sister in Turkey. From there, they make separate attempts to somehow explain the availability of money, but so far they only exacerbate the situation, since we are convicted of lies, ”the video says.

At the trial it was publicly stated that Dmitry Zakharchenko worshipers were authorized almost four years before his arrest. An extract from the decision of the Moscow Garrison Military Court on conducting operational-search measures was attached to the materials. Among the documents, in particular, was “Permission to wiretapping in relation to Dmitry Viktorovich Zakharchenko according to the indicated numbers within 180 days from January 1, 2013,” said Judge Elena Kuznetsova.

Dmitry Zakharchenko himself said in court that he was not the owner of the seized apartments, cars and cash in the amount of 9 billion rubles. “Such unfounded accusations against me are offensive both for me and the co -standers. I had nothing to do with the registration of property and its payment, which is confirmed by the interrogations of all its owners, ”RBC reports his words.

Dmitry Zakharchenko in court / Russia24t.ru

“There is no information in the materials that I transferred the money to my apprentices for the acquisition of a particular property or for storing funds,” Zakharchenko said. According to him, the seized property was acquired much earlier than dates, in which, according to the TFR, the colonel took bribes.

In court, Zakharchenko indicated that by law it is possible to turn the suspicious property of the official and his wife to the state’s income. “The representative of the prosecutor’s office did not give a damn about the law and pointed out third parties in the co -standers who are neither my spouses nor young children,” the colonel noted, emphasizing that the Prosecutor General intended to “throw people into the street only because they were my acquaintances and relatives.”

Recall Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, head of the Department of the Main Directorate of the Department of Economic Security and Combating Corruption, was arrested in September 2016. He is accused of receiving a bribe from the entrepreneur Anatoly Pshrinitsky, of abuse of authority and obstruction of the investigation. Later, two more episodes of receiving bribes were added to the matter - from the owner of the restaurant La Maree copper Dousse. One bribe of $ 800 thousand in cash was a fee for “general protection”, and the second was given in the form of a discount card of the institution for 3.5 million rubles.

Owner of a fish restaurant-copper douss / YouTube.com

During the investigation, Zakharchenko and his family members were owned by 13 apartments, 14 cars, four expensive cars and one gold bullion in half a kilogram. The Investigative Committee reported that the total amount of money seized, including currency in ruble equivalent, amounted to more than 8.5 billion rubles.

In addition to Dmitry Zaraichenko, his father Victor was arrested, he is accused of two episodes of the accomplishment of embezzlement of banking funds. Investigators found out that for a year and a half he was listed as one of the heads of the Bank of the Moscow Mortgage Agency (MIA) and received 4 million rubles of salary, although he did not actually work there.

Where did Zakharchenko and his family have a huge amount of cash, it is still unknown - now the Prosecutor General wants to nationalize the money, and they will talk about their origin in court later. According to the sources of the Kommersant newspaper, Zakharchenko was known for helping owners and bank managers to minimize losses before licensing, for example, bring funds abroad or cash out.