Italian was charged with participating in Shakro Molodoy's OCC
Extorting of 8 million rubles from the owner of the restaurant Elements Andrey Kochuykov became a defendant in the case of a criminal group.
The companion of the kingpin Zakhar Kalashov Andrey Kochuykov (the Italian) directed the structural division in an organized criminal group, according to investigators. A source in law enforcement said it to RIA Novosti. The Russian FSB filed a case against Kochuykov on participation in a criminal community (part 2 of Article 210 of the Criminal Code).
According to him, the organized criminal group covered its activity with the private security firm Barrier, which is formally headed by Dmitry Zvontsov. As part of the private security firm there worked representatives of criminals and former security officials. They used both legal and illegal acquisition of arms, the spokesman said.
Recall that in July investigators opened a criminal case against Zakhar Kalashov on the Organization of a Criminal Community (Art. 210 of the Criminal Code). Shakro Molodoy, as the Head of a criminal community, appointed, suspended and supervised subordinate leaders, distributed between them illegally obtained money and property, assured source.
Earlier Kalashov was detained on charges of an extortion 8 million rubles from the owner of the restaurant Elements Joanna Kim. The incident itself occurred in December 2015 on Rochdelskaya Street in Moscow. People of Shakro Molodoy, headed by the Italian, supposedly required to repay debt or give away the entire restaurant. To protect the interests of Joanna Kim the former KGB officer and the former commander of the Russian Special Police Force in Moscow Eduard Budantsev came. The dispute could not be settled and started the brawl, which ended with a shootout. 2 people died, 6 were injured.
The Italian was arrested for Hooliganism, and then it was tried to replace article on a softer one – Arbitrary and to release from prison, but he was immediately arrested again already for Extortion. In August, as already reported the CrimeRussia, at a hearing of the Moscow City Court Kochuykov said that he was threatened by more serious Art. 210 of the Criminal Code (Organization of Criminal Community (Criminal Organization) or participation therein).
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.