Invitation to the treasury

Judge of the Nikulinsky District Court of Moscow Elena Kuznetsova satisfied the lawsuit of the Prosecutor General's Office on the appeal of property of the former employee of the anti -corruption head of the Ministry of Internal Affairs of Colonel Dmitry Zakharchenko and his loved ones for 9 billion rubles. This is reported by Interfax.

The court agreed with the position of the Prosecutor General, according to which the property received illegally was registered by Zakharchenko for relatives and other persons.

At the meeting, Zakharchenko announced the pressure on him from the investigation and special services. "I submitted an application for pressure on me to the Moscow City Court. Two employees of the FSB department (are engaged in supervision of the activities of the Ministry of Internal Affairs. - Ed.) And the investigator who said that if I did not make myself in criminal cases, they would take the hostiles of my father and fabricate the case," they said that they said that the decision on the suit was served already up to it. Cassations "

Zakharchenko also called the "treasure of the law" of the lawsuit of the Prosecutor General’s Office. "Not a single evidence that I have to do with the acquisition, registration or execution of real estate and movable property, as well as the detected funds, is created. A precedent for the tax of third parties is being created," the former policeman said.

On Wednesday, the Moscow City Court granted the investigation to the extension of Zakharchenko in custody by March 8, 2018.

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. At the same time, Zakharchenko himself denies that the property belongs to him and was received by criminal means. The colonel’s mother and sister claim that someone “threw it” to him $ 120 million.

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.