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.
Evidence of Solntsevskie leaders’ acquaintance with State Duma deputy and Hero of Russia Vladimir Shamanov and Lokomotiv trainer Yury Syomin was photos of them together, obtained by Spanish investigators from the smartphone of one of the gang leaders Arnold Spivakovsky (Tamm), who was arrested in the Costa del Sol last year in the framework of the police operation dubbed Oligarch.