Former Deputy head of the “T” of the Main Directorate of economic security and counteraction of corruption (Guebipk) Ministry of internal Affairs of the Russian Federation Dmitry Zakharchenko, arrested on charges of taking bribes and being in the Metropolitan detention center “Lefortovo”, was never allowed to see his family. This was reported by “Rain” the civil spouse and the lawyer of the arrested police Colonel.
Civil wife Zakharchenko said that regularly wears in the prison transfer, but can’t get a personal goodbye. Not allowed to the arrested, and his father, Victor Zakharchenko. Lawyer Zakharchenko Alexander Lebedevich said that his client was sent to the investigator the petition for visits with relatives, but they were not satisfied.
November 7, Presnensky court of Moscow under the petition
the investigation extended the arrest of Zakharchenko until March 8. He is in the court strongly asked to release him from prison, because in prison he had, he said, has deteriorated and continues to worsen the condition. This Zakharchenko expressed readiness to contribute actively to the investigation of his case, in particular, in finding the owner of the currency for a total amount equivalent to eight billion rubles, found during the search in the apartment of his sister, reports “Interfax”.
Protection Zakharchenko has appealed the extension of his arrest in Moscow city court, asking to change to it a preventive punishment to any, not connected with imprisonment, said the Lebedevich. He previously stated about the “catastrophic conditions” of detention of his client in jail and bad health Zakharchenko, assuming that the “poison”. Thus, according to the lawyer, whenever he has to fight to get his client.
Zakharchenko was arrested September 10. He is charged under article 290 (“bribe”), article 285 (“Abuse of official powers”) and article 294 (“Obstruction of justice) of the criminal code.
According to investigators, Zakharchenko received a bribe of seven million rubles from the Chairman of the Board of Directors of “Rusinzhiniring” Anatoly Prigornitskayathat Zakharchenko himself called his friend, for the overall protection, and also warned the financial Director of “Nota-Bank” Galina Marchukova about the planned search of her apartment.
Zakharchenko himself at a recent meeting of the Presnensky court argued that the true reason for his prosecution is a conflict with the management of “M” service of economic safety of FSB of the Russian Federation. Also Zakharchenko claims that he knew about the surveillance of him from March 2015, so do not take bribes and was not warned about the search Marchukova.
As reported by investigation, in the course of searches in the apartment of the sister Zakharchenko in an elite residential complex “dominion” on Lomonosovsky Prospekt, law enforcement authorities found 120 million dollars and two million euros. Zakharchenko said that has nothing to do with the money, and the apartment, the sisters never even were.
In a press there were several versions of the origin of the money. The first is about the relationship Zakharchenko with the flight from Russia of the former head of “Beeline” Mikhail Slobodin. Second – it supposedly can be a part of the money stolen from “the Note-Bank”. According to the third, wise was detained in the high-profile case on corruption ties of the generals of the Investigative Committee of the Russian Federation and the crime boss Zakhary Kalashov (Shakro Young). Fourth – Zakharchenko covered “common Fund” of some groups from the interior Ministry.
Also media reported that Zakharchenko was a member of the powerful groupwhich monopolized the multibillion-dollar contracts of the company “Russian Railways” (RZD) and also specialized in illegal banking, and the Colonel resolved issues with police officers.
In addition, it was reported 300 million eurosdiscovered in the accounts of family Zakharchenko in Swiss banks, and another 13 million rubles, 170 thousand dollars and five thousand euros found in his own car.
On September 29, interior Minister Vladimir Kolokoltsev has dismissed Zakharchenko from the authorities.