Senior ICR investigators bribery case consolidated with case of Shakro Molodoy OCC's case
Earlier, Nikandrov, Maksimenko and Lamonov were charged with taking bribes in an especially large scale.
The senior ICR staff have become defendants in a large investigation on the organisation of a criminal community. However, whether they will be charged under Art. 210 of the Criminal Code, will be known at the end of the investigation. Now, the case of bribery on an especially large scale against the Head of the BIA of the MIA Mikhail Maksimenko, his deputy Alexander Lamonov and the first Deputy Head of the MID ICR in Moscow Denis Nikandrov merged into with the case on the organization of a criminal community of the thief in law Zachar Kalashov (Shakro Molodoy). This was reported by a source of Rosbalt.
Earlier, the FSB initiated a case on part 2 of Article 210 of the Criminal Code (Participation in an Organized Criminal Group). Then it was reported that the prosecution on this article has been brought to Zakhar Kalashov and his colleague Andrey Kochuykov (the Italian). However, according to Rosbal’s source in the case of the OCC’s organizing there is still no defendants.
The charges under Art. 210 of the Criminal Code may be served to policemen, who covered criminal gang during disassembly at the Elements restaurant in December 2015. In addition, the Main Administration of Criminal Search officers, who repeatedly met with Shakro after the shooting and talked with a thief in law details of criminal cases, may have been involved in the Kalashov’s gang.
Earlier, it was reported that the day after the arrest of senior MIA investigators the Head of the Main Administration of Criminal Search Viktor Golovanov wrote an explanation of the Interior Minister Vladimir Kolokoltsev.
Since early February, there has been a preventive operation of the National Police of Ukraine in cooperation with the border and migration services called ‘Migrant’. Its aim is to identify and expel thieves in law and foreign crime lords out of the country.