Zakharchenko's sister and father brought 8.5 billion rubles in apartment
Irina Razgunova and Viktor Zakharchenko spent almost a week on the tons of currency transportation on the 11th floor.
The video, which shows how Zakharchenko's father and Razgunova brought in huge trunks into the 11th floor apartment of a building at the Lomonosov Avenue, turned out on hand of ICR investigators and the FSB, Life reported.
The investigation believes that in these trunks there were $123 million and €2 million, which were later found and seized by the FSB. Trunks on the video are identified with those, in which the currency kept.
The recording from a surveillance camera has been made a few days before Zakharchenko's detention. The edition noted that FSB operatives confiscated videos, when they found money in the Razgunova's apartment.
Photo: Money, found in the apartment of Irina Razgunova
In connection with new circumstances of the case, investigators intend to question Zakharchenko's father and sister soon.
Meanwhile, according to Moskovsky Komsomolets, the half-sister of Dmitry Zakharchenko Irina Razgunova is currently abroad. Earlier, she replied on investigators questions that she did not know anything about money and has never seen them in her apartment.
Photo: the Dominion Residential Complex on Lomonosovsky Avenue, where the money was found
Meanwhile, her brother, the former Acting Head of the Department T GUEBiPK, Dmitry Zakharchenko is placed in Lefortovo pre-trial detention center in connection with charges of Obstruction of Carrying out of Justice and of Preliminary Investigations (Article 294), Abuse of Official Powers (Article 285) and Bribe-Taking (Article 290).
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.