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General’s Office about seizing by the state of property for the sum more than 9 billion rubles ($151 million) withdrawn from former Deputy Head of the Main Directorate for Economic Safety and Combatting Corruption of the Ministry of Internal Affairs of the Russian Federation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.
An influential person in the Greek political scene has joined the team of lawyers of the so-called ‘Boss of Georgian mafia in Europe’. Zoe Konstantopoulou, leftist politician and the leader of the Political Movement Course to Freedom, specializes in international law and human rights.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.