Arrested billions of Zakharchenko placed on accounts of Investigative Committee
New sums of money were found in the case of the ex-Colonel, which he had illegally received.
Billions of rubles belonging to the ex-Colonel of the Ministry of Internal Affairs, Dmitry Zakharchenko, and his relatives, arrested by the investigation, are stored on accounts of the Investigative Committee of the Russian Federation. Prosecutor Sergey Bochkaryov told about it, Kommersant reports.
Bochkaryov also noted more sums of money appear in the case of Zakharchenko. The origin of this money has not been established yet.
The Nikulinsky Court of Moscow currently considers the claim of the Prosecutor General’s Office about seizing by the state of property for the sum more than 9 billion rubles ($151 million) withdrawn from former Deputy Head of the Main Directorate for Economic Safety and Combatting Corruption of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko and his relatives. According to the investigators, the property and the money were acquired through criminal means.
After scaring Dagestan with inspections, arrests, and searches, the interdepartmental commission of the Prosecutor General’s Office and ICR has identified key priorities for the regional watchdog authority. After the crackdown on the old clan-based system, the management reforms became more constructive – however, another wave of criminal cases, terminations, and arrests is expected in the republic. The CrimeRussia was figuring out what other Dagestani officials are currently at risk.