Money on Zakharchenko case was found in Shuvalovsky Residential Complex
It has become known that MIA Colonel Zakharchenko, who was arrested yesterday, kept a currency in the amount of 8 billion rubles.
"Money has been found in an almost empty apartment in a luxury residential complex with prices for apartments making at least 20 million rubles. It appears that nobody lived there. The door has been unlocked by EMERCOM employees," said TASS's interlocutor.
According to him, Dmitry Zakharchenko is not the official owner of the apartment.
Currency in the amount exceeding 8 billion rubles has been found during searches of the officer of the MIA Department for Combatting the Corruption. Investigation is currently trying to determine the money's origin.
The Colonel is accused of abusing his official powers, bribe-taking, and obstructing of carrying out of justice.
He is involved in a number of high-profile cases, including the firing on Rochdelskaya Street when two members of the thief-in-law Shakro Molodoy's private security company were killed, and assisting in the escape of the former Head of VimpelCom Mikhail Slobodin, who is a defendant in the Renova bribery case. Yesterday it was reported that Zakharchenko received the money from Nota-Bank's top managers, who had embezzled it.
Banker, son of thief in law. Ukraine accuses heir to Tyurik’s business empire of contracting killers to assassinate Voronenkov
On October 9, the Ukrainian Prosecutor General has provided names of the people charged with the murder of fugitive ex-Deputy of the State Duma Denis Voronenkov. According to the Ukrainian investigators, the assassin’s paymaster is Vladimir Tyurin, ex-common-law spouse of Maria Maksakova, the widow of Voronenkov, while his son Dmitry Tyurin is the intermediary who had delivered the money to the killers. The CrimeRussia has inquired into the role of Tyurin junior in the business of his father and why one of the leaders of the Russian criminal world wouldn’t sacrifice his son for the purposes of revenge.
The honored operative, who had taken part in the investigation into Colonel Yuri Budanov’s murder, has allowed an intermediary from Aslan Gagiev to get a picture of a letter about the crimes committed by the assassins’ OCG in exchange for $100 thousand.
A resident of Omsk told about the demand to pay for refueling an ambulance car for the father's transfer from the village to the hospital. As a result, her parents paid 500 rubles ($9) to get her father to the hospital.
ICR checks into Federal Penitentiary Service officers covering up criminal search dept head’s son in drug investigation
Ishimbay (Republic of Bashkortostan) Deputy Police Chief’s son got away with a major drug offence, as the CrimeRussia reported earlier. 4 of his buddies are facing major prison sentences. However, the committee turned its attention to the story once more.