The interior Ministry in the course of the audit found the missing documents in the case of Zakhary Kalashov (Shakro Young) – they concerned the activities of his criminal group 15 years ago. It is reported by “Rosbalt”, this is the Agency wrote earlier about the disappearance of papers that was sent from GSU SK across Moscow in the downstream control.
In 2015, GSU SK across Moscow intended to initiate proceedings under article 210 of the criminal code (creation of a criminal community), the main defendant would be Zakhary Kalashov (Shakro Young). The materials were forwarded to the SU via the CAO, then in SK the Russian Federation across the Tagansky district, where they “lost”.
The source of “Rosbalt” reported that in the framework of a scheduled inspection failed to establish that the materials were renumbered. They were forwarded to the Department of the interior Ministry in the Tagansky district, where they went to GU MVD in Moscow, and then – in one of the units for combating economic crime. There they found a reviewer.
Earlier it was reported that she had sent the materials on this route one of the detainees in connection with Kalashov high-ranking members of the Investigative Committee – Denis Nikandrov. He is accused of receiving a bribe from Kalashov for the collapse of the case against the “authority” Andrey Kochanova named Italian.
The materials we are talking about events 15 years ago, concerning the capture of Moscow casino “Crystal” and “Golden Palace”, which involved the abduction, murder, fraud, etc.
Shakro Young was arrested in Moscow on 13 July on charges of extortion. According to investigators, his close Kochunov and Eduard Romanov extorted from the hostess of the Moscow restaurant Elements on Rochdelskaya street Jeanne Kim eight million rubles, which the woman allegedly didn’t pay designer Fatima Mostovoy, being dissatisfied with her work. In the result of skirmish, which was attended by 10 people to the hospital with injuries of varying severity were delivered to five men, two of whom died.
In addition to the 210th article of the criminal code, Kalashov is accused as regards 3 articles 163 of the criminal code of Russian Federation (“the Extortion made by organised group in especially large size”).