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.
The income of the former Head and co-owner of Kolmar coal company for 2017 and the first three months of 2018 runs at 846 thousand rubles ($13.500). In late April, the authorities of the Kemerovo region reported that during the reporting period, Tsivilin did not earn a penny.
The lawyer of Marina Semynina, the civil-law wife of former Acting Head of the MIA General Administration for Economic Security and Combatting the Corruption (GUEBiPK) Department ‘T’ Dmitry Zakharchenko, who is accused of a number of corruption crimes, intends to sue the officers of the Federal Bailiff Service.
Irkutsk region Forestry Department deputy minister arrested for illegal woodcutting at nature reserve
Aleksey Tugi is one of the suspects investigated by the police for woodcutting at a nature reserve. The police also arrested people working for the Irkutsk Forest Protection Center and the Kazachinsko-Lensky Forestry. They allowed to cut down 116 hectares of the forest.