Available to the FSB under heavy guard is one of the key witnesses in the case against high-ranking members of the Investigative Committee of Russia, reports “Rosbalt”. That’s the CEO of chop, which served the interests of the thief in law Shakro Young, a former law enforcement officer Dmitry Zvontsov. It was he, according to the Agency, agreed to transfer the money.
That kingpin Zakhary Kalashov nicknamed Shakro Young has prepared a large sum to release from jail his close friend Andrew Kochanova (Italian), the FSB learned in the spring of 2016, writes “Rosbalt”. Kochunov was arrested on suspicion of extorting money from the owner of Elements restaurant Jeanne Kim, which turned into a gunfight near her places on the street Rochdelskaya in Moscow. In the shootout 14 Dec 2015 was attended by ten people, two of whom died.
To “solve” the problem was Dmitry Zvontsov, CEO of one of Chopov, a former law enforcement officer. He says the Agency, was familiar with the security chief of the main investigatory management SK the Russian Federation across Moscow, by Mikhail Maksimenko.
The source of “Rosbalt” in the security services said that Maksimenko has agreed to help and discussed with Svantevit amount for the services is $5 million, which had to pass the parts as you perform. In the course of operational activities by the FSB found that Maksimenko went with the “proposal from Shakro” to the first Deputy head of GSU SK the Russian Federation across Moscow Denis Nikandrov, because I was with him on friendly terms.
Nikandrov, says the Agency, agreed to help for a reward. At his direction, the case of Italian-Kochanova was transferred from the municipal apparatus in CAD and there it was instituted not by article 163 of the criminal code (extortion), but only under article 330 of the criminal code (arbitrariness).
During the investigation it was established that in early June 2016 the chain Kalash — Zvontsov — Maksimenko — Nikandrov was awarded a $1 million after Receiving the money, Nikandrov gave an oral order to the leadership at the CAO to submit to the court a petition for extension Kochunov period of detention. “We already know that investigators from the Central DISTRICT, got no money, but simply did what they were told Nikandrov. However, they are in the next few days will also be held accountable,” — said the source Agency.
A few days before Kochunov had to leave jail, the statement of Jeanne, Kim was transferred to GSU GU MVD in Moscow, where he opened a case under article 163 of the criminal code (extortion). 14 Jun Kochanova arrested immediately after he left the detention facility “Matrosskaya Tishina”. “Following went to jail, two party attack on a restaurant Jeanne Kim, who testified that everything had been organized Shakro. In the ranks of the kingpin and his supporters began to panic a little”, — writes the Agency.
“This was challenging work with the use of modern technology, thanks to which managed not only to listen to conversations, but to read the correspondence in the mail. Some of the actions of the suspects, which took place in areas where the presence of employees, recorded from quadcopters. These machines were used, by the way, during the arrest of Kalashov,” — said the source Agency.
The zvontsov was detained July 12, one day with Kalashov. CEO of chop immediately confessed that the money was transferred Maksimenko. Investigators FROM the CAO admitted that he had an errand to nikandrova, when not filed the petition for prolongation of arrest Kochanova.
On 19 July, the searches were held in the main investigation Department of the TFR in Moscow, the same day the Lefortovo court issued a warrant for the arrest nikandrova, Maksimenko and his Deputy Alexander Limonova.
Report Legal source told the publication that on the eve of searches capital head of SK Alexander Drymanov retired, at the time of preparation of this report, official confirmation of this information was not.