Head of Belgorod region MIA UEBiPK accused of 80 million rubles bribe
The criminal case against Belgorod Zakharchenko, the Colonel Sergey Butyaykin, was reclassified to the article 290 of the Criminal Code – Bribe-Taking.
This is due to the fact of the Oryol Region ICR requirements. The ex-Head of the Department for combating economic crimes is accused of bribe-taking in the amount of 80 million rubles.
The criminal case against Colonel Butyaykin was initiated in September 2013. The investigation believed that Butyaykin turned to his friend, the shareholder of the Orlovsky social bank Alexey Fomchenkov, for help with obtaining the loan in August of 2011.
Butyaykin claimed that he would not repay the loan and keep the money as a fee for the Colonel’s department non-prevention to the bank's activities in the Belgorod Region. Fomchenkov obeyed and transferred the money to the accounts of controlled by Butyaykin companies Okean and Megaholod.
Recall that a senior police officer was charged with abuse of official powers and illegal business activities in February 2014.
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.