Case of Colonel Zakharchenko classified as secret
Materials of the criminal case against Ex-Deputy Head of the MIA General Administration for Economic Security and Combatting the Corruption Department T Dmitry Zakharchenko are classified as secret.
Materials of the criminal case against Ex-Deputy Head of the MIA General Administration for Economic Security and Combatting the Corruption Department T Dmitry Zakharchenko are classified as secret. This was announced today at a hearing by judge Elena Lenskaya.
In addition, she reported that the term of criminal investigation extended until 8 June. Before that period the arrest of Colonel-billionaire is extended too.
Previously, the CrimeRussia wrote that in respect of the former policeman another criminal case of bribery was initiated. It will be combined with the existing one. Zakharchenko himself pleaded not guilty.
Recall Dmitry Zakharchenko was taken into custody in early September 2016 on charges of abuse of authority and obstruction of the preliminary investigation, as well as on charges of taking bribes in the amount of 7 million rubles ($120.000). In November, it was revealed that accounts of some third parties for a total of $16 million were arrested in the Zakharchenko case. The accounts were opened after the Colonel’s arrest.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.