A former billionaire policeman seeks justice without delay.
The lady-banker who exposed Dmitry Zakharchenko, they want to accuse of fraud.
The billionaire policeman was reduced to a sentence.
The ex-colonel of the Ministry of Internal Affairs could provide cover for the withdrawal of more than $ 250 million by the beneficiaries of the 1520 group, investigators believe. They are studying the role of Moldovan politicians in the case, including Renato Usatii, who is still witnessing.
The richest Russian policeman explained his landing by a conflict with the FSB.
What are the largest Russian companies that prefer to remain silent about their financial results and rarely attract the attention of Russian media.
The court sentenced to 13 years in prison and a fine of 117 million rubles to Colonel Dmitry Zakharchenko of the Ministry of Internal Affairs, who became widely known because of the 8.5 billion rubles found in him and his close friends. He was also deprived of the rank of police colonel.
The servants of the people, in whom the investigators found amounts of more than 1 billion rubles.
Prosecutor General's Office wants to recover the cost of jewelry, bought by the colonel in New York.
Valery Markelov, co-founder of the 1520 Group of Companies, transferred bribes to a werewolf policeman.
A werewolf from the Russian Interior Ministry, who had seized more than $ 120 million in the apartment, was unable to understand the charges brought against him for extorting 800,000 dollars from restaurateur Mehdi Duss.
The case of a former officer of the Ministry of Internal Affairs of the Russian Federation, who collected more than 9 billion rubles in foreign currency at his apartment, was completed.
From the list of material evidence in the case of Colonel MVD Dmitry Zakharchenko, money for more than 9 billion rubles and gold bars that were confiscated in his two apartments were excluded.
It turned out that in the recount of 9 billion rubles seized from the criminal MVD colonel Dmitry Zakharchenko, more than 200 million rubles (about 3 million euros) were lost. The investigation suspects employees of the Savings Bank.
The investigation finds that Colonel Zakharchenko bought the castle in London while serving in the Ministry of the Interior.
This is 27 apartments and car places and four cars for 9 billion rubles.
What links the billions of Colonel Zakharchenko and the arrests around the eternal governor of the Kemerovo region Tuleyev.