Sberbank does not have Colonel Zakharchenko's money
According to Deputy Chairman of Sberbank's Executive Board Stanislav Kuznetsov, the financial organization does not store money seized from the former Acting Head of the MIA GUEBiPK Department T Colonel Dmitry Zakharchenko, accused of bribe-taking and abuse of authority.
It was Head of Sberbank of Russia's Сash Сollection Control Andrey Novikov who revealed that 8.5 billion rubles (mainly in foreign currency) would be transferred for storage to Sberbank in September last year.
Today, Stanislav Kuznetsov denied this information, calling it "someone's poorly interpreted words."
"We have nothing to do with it; we do not have the money and do not store this kind of evidence," Kuznetsov replied to a journalist's question about transfer of confiscated funds to Sberbank.
Let us recall that September 9, FSB detained Acting Head of the MIA GUEBiPK Department T Colonel Dmitry Zakharchenko as a result of special operation; a few days later, the court arrested him on charges of committing crimes on three articles of the Russian Criminal Code. The former Colonel is accused of bribe-taking, abuse of authority, and obstruction of preliminary investigation. A large sum of cash amounting to 8.5 billion rubles was found in an apartment of Dmitry Zakharchenko's sister. Dmitry Zakharchenko denies the charges against him without explaining the origin of the money.
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.