Dmitry Zakharchenko
The Prosecutor General’s office intends to confiscate billions of dollars as a former employee of the Main Directorate of economic security and counteraction of corruption (Guebipk) Ministry of internal Affairs of Dmitry Zakharchenko, who is accused of receiving bribes. On Friday, November 3, reports TASS citing a source in law enforcement bodies.
According to him, filed in the court of the lawsuit requires the Agency to withdraw the state income 13 apartments, 14 Parking spaces, four cars — Mercedes-Benz 250, Mercedes-Benz S500 4МАТІС, Porsche Cayenne GTS, Porsche Cayenne S Hybrid — a gold bar weighing 500 grams.
During the investigation, Zakharchenko and members of his family were discovered and arrested more than 374 million rubles, more than $ 140 million, more than 2 million euros. COP was hiding this capital in the office and in the car, and two apartments used as a cash vault.
“The apartment on Lomonosovsky Prospekt was discovered more than 124 million dollars, nearly 1.5 million euros and more than 342 million rubles. Another apartment on Michurinsk the prospectus, the number of discovered money was modest — almost 19,5 million rubles, 600 thousand euros and 20 thousand dollars”, — said the Agency interlocutor.
In the car Zakharchenko were found more than 13 million rubles, 170 thousand dollars and 5 thousand Euro. More than 16 million dollars was discovered in the accounts of his friend.
“He Zakharchenko, who served in the interior Ministry, his cohabitant and relatives do not have documents proving legitimate sources of income,” — said the source. To them, and sued on the confiscation of property.
A former police officer was charged with three episodes of receiving a bribe in especially large size, abuse of power and obstruction of justice. In this case wanted the Colonel of FSB Dmitry Senin, who is married to the sister of Zakharchenko and former head of the Moscow Central Board of Regardie General Alexei Laushkin.
Zakharchenko was arrested on 9 September 2016.