Zakharchenko Dmitry

 

The billionaire colonel Dmitry Zakharchenko was involved with the contractor of Russian Railways

Crime02.10.2018

Valery Markelov, co-founder of the 1520 Group of Companies, transferred bribes to a werewolf policeman.

Colonel-billionaire Dmitry Zakharchenko drags out the investigation

Crime15.08.2018

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.

Colonel Zakharchenko was sent to court

Crime26.07.2018

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.

Money Colonel-billionaire Dmitry Zakharchenko disappeared in the budgets

Officials07.06.2018

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.

Ildar Uzbekov can take billions abroad

Business05.06.2018

The son-in-law of billionaire Alexander Shchukin could deduce billions of Colonel Dmitry Zakharchenko. And now he is taking out billions of his father-in-law, experts say.

Colonel-billionaire Dmitry Zakharchenko was robbed for the second time

Officials31.05.2018

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.

Dmitry Zakharchenko hid the castle in the UK

Crime13.12.2017

The investigation finds that Colonel Zakharchenko bought the castle in London while serving in the Ministry of the Interior.

The property of the family of Colonel-billionaire Zakharchenko was confiscated in favor of the state

Officials01.12.2017

This is 27 apartments and car places and four cars for 9 billion rubles.

Case covered with coal dust

Crime30.05.2017

What links the billions of Colonel Zakharchenko and the arrests around the eternal governor of the Kemerovo region Tuleyev.