During the searches at the Deputy chief of Department “T” the Central Board of anti-corruption (Guebipk) of the MIA of Russia of Dmitry Zakharchenko , the investigators found and seized currency in the amount equivalent to about 8 billion rubles, reports RIA “Novosti” citing a source in law enforcement bodies.
“Search Colonel Zakharchenko ended only recently. The final amount is unknown. Withdrew only a cache at home, it is unknown how many more assets in that direction is only going to work”, – said the Agency interlocutor.
About the arrest of Zakharchenko in the case of abuse of power and obstruction of justice became known yesterday. The Presnensky district court on Saturday will consider the arrest of Colonel.
Engaged in a legal investigation the Investigatory Committee and FSB officers carried out operational support. They also raided the building of the Central administration of Quebec.
It was reported that during searches Zakharchenko was discovered a large sum of money, “the origin of which is established”. The sources then called a much more modest amount – about 10 million rubles.
Sources Life said that the investigators had serious questions to the course of the investigation of one of criminal cases which led the management “T” dealing with economic crimes in the fuel sector. According to the source site, Zakharchenko could “slow down” the progress of the investigation, acting out of selfish motives.
The interlocutor of”Interfax”, in turn, said that Zakharchenko was detained in the framework of cases of corruption mechanisms General TFR and the crime boss Zakhary Kalashov (Shakro Young).