Companion of Shakro Molodoy Italian moved into hands of FSB
The criminal case of the crime boss Andrey Kochuykov (the Italian) on tje shootout on Rochdelskaya street in Moscow forwarded from the MIA to the FSB.
The case of the Italian was removed to the FSB, wrote RIA Novosti, citing a source in the law enforcement. The official information from the authorities has not yet followed.
As previously reported by the CrimeRussia, the Italian was transferred from the Butyrka to the pre-trial detention center Lefortovo to check the status of health and make MRI. Kochuykov complained on headaches.
Recall that the Italia was arrested after a shootout at Elements restaurant on Rochdelskaya street in December 2015, where two of his assistants were killed. Kochuykov was detained for Hooliganism, and then he was tried to replace article on softer one - Arbitrary and to release from prison, but he was immediately arrested again already for the extortion of 8 million rubles from the owner of the Elements restaurant Joanna Kim. Also, according to the investigators, the Italian directed the structural unit in OCG of Zakhar Kalashov (Shakro Molodoy).
According to the FSB investigation, three detained senior investigators, who received a bribe of 1 million dollars for the release of Kochuykov.
Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles. Materials on deputies and governors were handed over to law enforcers.
A spokesperson of the Prosecutor's office said that the ECHR had not studied all the materials of the criminal case, so they were offered not to overturn the verdict, but to send the case for a new review in court.