With respect to Shakro Molodoy proceedings was instigated for establishment of criminal association
Previously, The CrimeRussia has already reported that with respect to detained on charges of extortion Zakhar Kalashov the examination of other facts is carried out.
Investigators filed another criminal case against the kingpin Zakhar Kalashov known as Shakro Molodoy under the Article 210 of the Criminal Code of the Russian Federation (Creation of a Criminal Community (Criminal Organisation) and Participation Therein). It is reported by RIA Novosti with reference to its sources. However, the Kalashov’s lawyer Alexander Gofshtein said that he has not been informed about that.
Earlier, a source of The CrimeRussia has already reported that in respect to Shakro Molodoy there is the examination of his involvement in other crimes. It has been reported that he will become a defendant in another criminal case on more serious article – 210 (Creation of a Criminal Community (Criminal Organisation) and Participation Therein). In addition, it checks his connection with encashment flows.
July 13 Tverskoy Court of Moscow arrested Zakhar Kalashov until 15 August. Shakro Molodoy held on charges of extorting a large sum from the owner of Elements restaurant on Rochdelskaya street in Moscow. Another defendant in the same case is his colleague a kingpin Andrey Kochuykov (Italian), for whose release from prison Kalashov offered 1 million dollars. At bribe there were caught senior officers of the Investigative Committee. The day before they were detained.
After scaring Dagestan with inspections, arrests, and searches, the interdepartmental commission of the Prosecutor General’s Office and ICR has identified key priorities for the regional watchdog authority. After the crackdown on the old clan-based system, the management reforms became more constructive – however, another wave of criminal cases, terminations, and arrests is expected in the republic. The CrimeRussia was figuring out what other Dagestani officials are currently at risk.