Court found arrest of Colonel Zakharchenko legal
The complaint of the former Deputy Head of Department T of the General Administration for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of Russia was rejected.
The Moscow City Court recognized keeping of Colonel Dmitry Zakharchenko in the pre-trial detention center of Lefortovo lawful. The defense of former Deputy Head of the General Administration for Economic Safety and Counteracting Corruption Department T of the Ministry of Internal Affairs of Russia insisted on the contrary, petitioning for house arrest.
Zakharchenko declared in court that he can not be held in the pre-trial detention center as the investigation puts pressure upon him. Allegedly an investigator was threatening him to take actions against his relatives. Zakharchenko also once again declared that he has no relation to billions found in the apartment of his sister.
Besides, the Colonel once again rejected charge of a bribe in seven million rubles ($122.700).
To recall, on February 22 criminal case on suspicion of receiving two more bribes was initiated against him. In total there are now five episodes in his case, three of which - on the facts of taking of bribes.
More than 8 billion rubles ($140m) withdrawn during a search on criminal case in the apartment of Zakharchenko’s sister, according to the investigators, are a part of the money brought fraudulently out of assets of the Nota-Bank.
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.
Overnight into May 9, 2018, a dreadful attack has been committed against parents of late Murat Akhedzhak, ex-Vice Governor of the Krasnodar Krai. Unknown masked persons burst into their home in Pseituk village located in the Takhtamukaisky district, Republic of Adygea. Why did the robbers come to the home of respected people? Have the elderly parents become victims accidentally?