Another criminal case can be initiated against Nikandrov
For the protection of the leaders of Moscow Metro, against the first Deputy Head of the ICR Main Investigative Directorate in Moscow Denis Nikandrov a new criminal case can be initiated.
Accused of receiving a large bribe (Part 6 of the Article 290 of the Criminal Code), the General Denis Nikandrov can become a defendant in the new case on Abuse of Official Powers (Article 286 of the Criminal Code). About this told Rosbalt’s source in law enforcement.
This time we are talking about the protection of corrupt officials from Moscow Metro SUE. Late last year, the Interior Ministry transferred to the ICR Main Investigative Directorate in Moscow the materials about the possible embezzlement of funds allocated for the celebration of the 70th anniversary of victory in World War II by the officials of the Moscow Metro. However, as a consequence, Nikandrov slowed down the progress of the case.
As the CrimeRussia has already reported, in 2015, a businessman went to the police with a complaint against the Deputy Chief of the Moscow Metro Georgy Dyagterev. The businessman in his statement said that the company has won an order to design the Moscow subway on Victory Day, but Dyagterev refused to pay for the works without a payoff. In the ICR, the pre-investigation checks against the Metro began, during which both the Head of the Metro Dmitry Pegov and his Deputy, Yuri Degtyarev testified. Around the same time, a check has been assigned in relation to another Pegov’s Deputy, Alexey Kharitonov. He was suspected of corruption in the performance of government contracts for the need of the Metro.
However, in February 2016, Nikandrov intervened the investigation. He threatened the investigator, who led the case against the Metro managers, with jail. In the end, he was arrested after all, and checks on the Metro managers - Dyagterev and Kharitonov - have been suspended.
Additional facts of Nikandrov’s participation were revealed during the interrogation one of the investigators. He said that he committed a series of illegal actions on the Metro case materials on the personal instructions of Denis Nikandrov.
It is to be recalled that the first Deputy Head of the ICR MID for Moscow Denis Nikandrov, as well as the Head of the ICR Main Directorate of Inter-agency Cooperation and Internal Security Mikhail Maksimenko and his Deputy Alexander Lamonov took a bribe of $ 1 million from people of Shakro Molodoy for the release of Andrey Kochuykov (Italian).
Aqua business on Baikal. Chinese people to drink the unique lake to the lees? What does this have to do with Deripaska?
Following a request from the West-Baikal Interdistrict Environmental Prosecutor's Office, the Kirovsky District Court of Irkutsk has suspended the construction of a water bottling plant in Kultuk township, Slyudyanka district, pending the rectification of defects identified in the course of the inspection. The construction has been put on hold; the court has to make the final decision in two months. In the meantime, public activists and environmentalists are ringing alarm bells. An all-Russia public rally to protect Lake Baikal is scheduled to March 24; its program includes collection of signatures against the plant construction by AquaSib company belonging to Chinese investors. A day after the court decision, a fire occurred on Talovskie swamps in Kultuk – it must be noted that the main claims brought against the project owners pertain to these swamps. The CrimeRussia was figuring out what threats does the project pose to the lake and local environment, how was it approved, whether a ‘water competition’ is possible in the region, and what has oligarch Oleg Deripaska to do with this?