Zakharchenko does not plead guilty, defense seeks house arrest
As it has become known from the courtroom, acting Head of the “T” Department at the MIA General Administration for Economic Security and Combatting the Corruption Dmitry Zakharchenko denies his guilt in the case of bribery.
"This money has nothing to do with me neither in theory, nor in practice. I have never visited that place. I did not take the bribe. I did not hold the money in my hands. This money is not mine," Zakharchenko stated.
In addition, he said that if he had ever mentioned any money, it should have been for the sake of humor.
"The charges are unclear to me, there is no evidence in the case materials," the Colonel said at the hearing, at which a preventive measure was being elected.
Defense of the accused Interior Ministry officer asked the court to select house arrest at the home of a relative, which is fully equipped with CCTV cameras, as a measure of restraint.
The Acting Head of the Department T of the MIA General Administration for Economic Security and Combatting the Corruption Dmitry Zakharchenko has been detained during a special operation of MIA and FSB. 123 million dollars and 10-20 million rubles in cash were seized during the searches in his apartment and office.
Zakharchenko is charged under three articles of the Russian Criminal Code, namely 285 (Abuse of Official Powers), 290 (Bribe-Taking), and 294 (Obstruction of Carrying out of Justice and of Preliminary Investigations).
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Russian businessman and son of thief in law Vladimir Tyurin, Dmitry Tyurin filed a lawsuit against the Ukrainian supervisory authority at the same time when Interpol declared his father, suspected of orchestrating the murder of Denis Voronenkov, wanted at the request of Ukraine.
Leaking ‘cover’. Inquest against co-owners of Summa Group affects high-ranked enforcement functionaries
The investigation believes that the criminal community supposedly created by the co-owners of Summa Group – dubbed ‘kings of governmental acquisitions’ not that long ago – could not exist and operate so close to the circles of power without ‘patronage’ of high-ranked law enforcement functionaries. The CrimeRussia has identified the ‘circle of friends’ of ex-Senator Magomed Magomedov, who had used law enforcement structures to ‘cover-up’ financial schemes pulled off by his brother.