Source: Ricriminal
For the past week the main news in the Russian billionaire is GUEBiPK Dmitry Zakharchenko. If the FSB staff a little "dig" and find all hidden away from acting Head of T, the "Forbes" will make it to your list of the country's richest people. Currently "Active" Zakharchenko 30 million rubles, found in his car; $ 120 million and 2 million euros seized in the apartment of his sister; 300 million euros found in his father's accounts in Switzerland; family property worth 700 million rubles. The origin of this money is known correspondents Rucriminal.com. This is not a means, derived from "Nota-Bank." About that, where billions of rubles from the employee GUEBiPK will be discussed in a later article. In the meantime, Rucriminal.com begins publication of documents from the case Zakharchenko. Today we present a resolution on the institution of proceedings for a bribe.
As follows from the document, a criminal case was filed September 9, 2016 at 9:40 AM GSM RF IC for Moscow. At this point, Zakharchenko were already searching for other cases. The decree says that Dmitry V. Zakharchenko has been Deputy Head of the T (on struggle against offenses in the sphere of fuel and energy and chemistry) GUEBiPK Interior Ministry. In this position, he was just god-Zakharchenko was appointed deputy head of 9 September 2015 by order of the then head of the Ministry of Internal Affairs GUEBiPK Dmitry Mironov (now the acting governor of the Yaroslavl region). It should be noted that since the last time the place was empty T Head Office, Zakharchenko performed his duties.
It is believed in the GSM RF IC for Moscow on the post Zakharchenko was endowed with a wide range of rights and obligations, as well as the authority in respect of persons, "not being on his official dependence." Using these its governmental authority, he committed a crime Zakharchenko December 25, 2015. That is, three months after his appointment, and just two days after Dmitry Mironov went on increasing and became deputy interior minister. According to investigators, on this day in 21.20 Zakharchenko at the house 10 building 1 on the street Malaya Bronnaya personally received from an unknown person a bribe in the amount of not less than 7 million rubles "for the overall protection and connivance in the service as an officer in respect of an unknown person and submitted them persons. " Simply put, Zakharchenko gave money for the "roof". It should be noted that this building on Malaya Bronnaya is pathetic restaurant for VIP-persons «Village Kitchen».
As a result of the GSM RF IC for Moscow was prosecuted under two articles of the Criminal Code - 290 (bribery) against Zakharchenko and 291 (bribery) against an unknown person.
Source: Ricriminal
