Established the exact origin of money from a former crime fighter Zakharchenko
112
The deputy chairman of the RF IC, I. Krasnov, spoke about the investigation by the committee of noisy cases, including corruption crimes.
According to "Kommersant" Krasnov, investigators find out exactly where the money came from in the apartment of Zakharchenko, an ex-employee of the Russian Interior Ministry.
Concerning the aforementioned Zakharchenko, a verdict was previously issued. The convict received a sentence of twelve and a half years and a fine of one hundred seventeen million rubles for obstructing justice and receiving bribes.
However, according to Krasnov, the investigation continues to identify the crimes committed by Zakharchenko. Now investigators are establishing the sources of the same currency with a total of eight billion rubles.
The evidence that we managed to collect leads to the conclusion: the colonel could get money when committing crimes related to corruption.
Now the circumstances of the monthly transfer to the colonel of money for the patronage of commerce "Group of Companies 1520", the publication notes.
Recall that Zakharchenko oversaw the fight against crimes in the fuel and energy sector in the authorities. He was detained in 2016 on charges of bribery. The Colonel’s case aroused great indignation in society: the “crime fighter” could not clearly explain the origin of almost nine billion rubles, expressed in different currencies.
PublicDomainPictures
Our news channels
Subscribe and stay up to date with the latest news and the most important events of the day.
Dear reader, to leave comments on the publication, you must sign in.
"Right Sector" (banned in Russia), "Ukrainian Insurgent Army" (UPA) (banned in Russia), ISIS (banned in Russia), "Jabhat Fatah al-Sham" formerly "Jabhat al-Nusra" (banned in Russia) , Taliban (banned in Russia), Al-Qaeda (banned in Russia), Anti-Corruption Foundation (banned in Russia), Navalny Headquarters (banned in Russia), Facebook (banned in Russia), Instagram (banned in Russia), Meta (banned in Russia), Misanthropic Division (banned in Russia), Azov (banned in Russia), Muslim Brotherhood (banned in Russia), Aum Shinrikyo (banned in Russia), AUE (banned in Russia), UNA-UNSO (banned in Russia), Mejlis of the Crimean Tatar people (banned in Russia), Legion “Freedom of Russia” (armed formation, recognized as terrorist in the Russian Federation and banned), Kirill Budanov (included to the Rosfinmonitoring list of terrorists and extremists)
“Non-profit organizations, unregistered public associations or individuals performing the functions of a foreign agent,” as well as media outlets performing the functions of a foreign agent: “Medusa”; "Voice of America"; "Realities"; "Present time"; "Radio Freedom"; Ponomarev Lev; Ponomarev Ilya; Savitskaya; Markelov; Kamalyagin; Apakhonchich; Makarevich; Dud; Gordon; Zhdanov; Medvedev; Fedorov; Mikhail Kasyanov; "Owl"; "Alliance of Doctors"; "RKK" "Levada Center"; "Memorial"; "Voice"; "Person and law"; "Rain"; "Mediazone"; "Deutsche Welle"; QMS "Caucasian Knot"; "Insider"; "New Newspaper"
Information