The disappearance of seized billion of the Colonel Zakharchenko brought the case
A criminal case into the theft of nearly three million euros (230 million) from the money seized from Colonel Dmitry Zakharchenko. About it reports “Interfax” with reference to sources.
Upstairs
By results of check were prosecuted for theft in especially large size. According to others, a criminal case was filed “against unidentified persons”. The official review of the investigation at the moment.
May 30, it became known that of the 8.5 billion rubles, seized the Colonel Zakharchenko and his family, lost more than 230 million rubles. As it turned out, the money was delivered to one of the divisions of the savings Bank employees “Rosinkas”, and the shortfall was identified during the recalculation. It is the employees of the savings Bank and reported it missing.
In December 2017, the court decided to draw seized the Colonel and his loved ones funds, as well as real estate and cars in the state.
The former acting head of the “T” anti-corruption Central Directorate of interior Ministry Dmitry Zakharchenko charged with three episodes of receiving a bribe in especially large size, abuse of power and obstruction of justice.