Thief in law Shakro Molodoy was received into special unit of Lefortovo pre-trial detention center
After a detention Shakro Molodoy was retained in a building of the Main Directorate of the Ministry of Internal Affairs on Petrovka, 38. Officers conducted unofficial talks on questions of interest.
As a source, which is familiar with case, told to Rosbalt, when the Tverskoy Court decided to arrest him, the kingpin was taken to the pre-trial detention center Lefortovo. He was placed in special unit, where even the slightest possibility of communication with the outside world is excluded.
In addition to the history of extortion of money from the owner of the restaurant Elements Joanna Kim, investigators are interested in Shakro's relationship with the law enforcement authorities. In particular, officers of the Federal Security Service of the Russian Federation clear up the possibility of Kalashov's involvement in the history of the release of authority Andrey Kochuykov from the pre-trial detention center Matrosskaya Tishina on June 14, 2016.
There is new development in former Tatfondbank Bank Chair of the Board Robert Musin’s case. He is now charged with 22 violations and accused of causing 51 billion rubles ($859.200) worth of damages. Investigators declassified some information about the new charges against Robert Musin that have to do with offshore companies.
The 55-year-old spouses Shevchenko and their 29-year-old son were engaged in construction business and trade in jewelry. In addition to the criminal redistribution of business, the investigation does not rule out robbery.