After the search of the apartment of Colonel MIA detained earlier Dmitry Zakharchenko operatives seized a large amount of dollars, the equivalent of eight billion rubles. Zakharchenko anti-corruption work in the head office
During a search at the deputy head of the "T" anti-corruption cupola (GUEBiPK) Interior Ministry colonel Dmitry Zakharchenko was seized currency amounting to the equivalent of about 8 billion rubles, told RIA Novosti source in law enforcement. General Directorate of Economic Security and Anti-Corruption (GUEBiPK) is engaged in the identification, prevention, suppression and detection of crimes in the area of economic security and anti-corruption, according to the site office.
"A search of Colonel Zakharchenko was completed only recently. According to preliminary calculations, he seized a large amount of dollars that the ruble equivalent of about 8 billion rubles ", - told the agency. "The final amount is unknown. Seized cash only at home, it is not known how many assets in this area is only going to work ", - he said.
Earlier, the source told the agency that Zakharchenko was arrested on charges of accepting a bribe of 7 million rubles ,. "With regard to Zakharenko prosecuted on suspicion of particularly large bribe (Part 6 of Article 290 of the Criminal Code) - 7 million rubles," - a spokesman said.
Reports of the detention Zakharchenko appeared on September 9 at the same sources clarified that the arrest took place a day earlier. RBC source close to the course of the investigation, confirmed this information and later on detention Zakharchenko According to the Interior Ministry press center.
RBC source said that the investigation into employees engaged TFR and the FSB carried out operative support. They also raided the building central control GUEBiPK, the source said RBC. According to the press-secretary of the Presnensky court consequently asked for the arrest Zakharchenko, the court will consider the petition 10 September.
Control the "T" GUEBiPK Interior Ministry is investigating crimes in fuel and other commodity sectors.
Later, the agency "Interfax" reported citing a source that Zakharchenko was detained in the framework of cases of corrupt ties senior Investigative Committee with the crime boss named Zachary Kalashov Shakro Young. According to the source, Zakharchenko suspected that he was warned about the ongoing operational activities, including the first deputy of the Moscow central board of the TFR Denis Nikandrova. According to him, more than 10 million rubles were seized at the place of residence and work Zakharchenko during a search.
However, a source told RIA Novosti that "the story is not connected with the case of Denis Nikandrova general."
GUEBiPK known for the criminal case, which was initiated in 2014. Then a number of management executives came under investigation on charges of corruption. The former head of the General Denis Sugrobov and a number of his subordinates were charged with organizing a criminal group, abuse of office and bribery provocation. According to investigators, snowdrifts and his subordinates carried out the operational-search activities in violation of the laws, falsified evidence and illegally attracted government officials, executives, and even the well-known health care providers to criminal liability. As reported by the official representative SKR Vladimir Markin, Sugrobova imputed 21 episode. The victims were 30 people in the case.