Shakro Molodoy’s case: ICR officers’ materials separated
The Moscow City Court reviews complaints about the extension of arrest to the officers of the ICR.
The case materials upon ICR officers Denis Nikandrov, Mikhail Maksimenko and Alexander Lamonov bribe-taking are separated from the Shakro Molodoy's case over OCG establishing. This is reported by Interfax with reference to the materials of the Moscow City Court.
Earlier, on March 15, the Moscow Lefortovo Court left all the detained ICR officers in custody until June 19. The lawyers of suspects filed complaints against this decision with the Moscow City Court. According to recent reports, the capital's court did not find the arguments of the defenders sufficient and left their complaints unsatisfied.
First Deputy Head of the Main Investigation Department of the Russian Criminal Investigation Service in Moscow Denis Nikandrov, Head of the Main Department for Interagency Cooperation and Internal Security of the ICR Mikhail Maksimenko and his deputy Alexander Lamonov were detained on June 19, 2016. They are suspected of taking a bribe of $1 million from Shakro Molodoy for 'ruining' case against his accomplice, Andrey Kochuykov, nicknamed Italian, who was detained after a shootout in Rochdelskaya Street near the Elements restaurant in December 2014. Two people were killed during shootout.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.