Arrested General TFR sued for an article he found on the currency


To refute three sentences

On Wednesday, major-General Denis Nikandrov, who was arrested under corruption scandal in the leadership of the Investigative Committee of Russia filed a lawsuit on protection of honor and dignity in the Savelovsky court of the capital to the site Life. This was reported by one of the attorneys General.

According to counsel, the statement of claim, signed personally by Nikandrov, General mailed to the court from the remand prison “Lefortovo”, where it is contained.

In the statement of claim (have) he needs to accept defamatory and false information from the article, published on <url> July 21 — “During searches in apartment of the Deputy head GCMU SK across Moscow found EUR 400 thousand.

The General asks to refute three sentences from this article: “Denis nikandrova suspect in the patronage of a gang of criminal authority known as Shakro Young.” “The apartment [Nikandrov] located in the North-West of Moscow, discovered four hundred thousand euros — that is the amount a senior enforcement officer had left yourself from the total amount of the first tranche of five hundred thousand euros.” And the phrase “it is Known that the money [received the day before the release of the criminal authority of the Italian, the sum of one Million euros was divided into two parts. The first part was received by the investigators the day before the release, the second immediately after, as guarantor of a successful operation.

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The Protocol of search (seizure)
Download file

Any material requirements of [the journalists don’t claim to be from the document.

Tablet and manuscripts

This publication put the General in “a bad light as a criminal — werewolf in epaulets” and discredited before an indefinite circle of persons, indicates in the statement of claim Nikandrov.

He notes that his apartment was searched, but no money, the investigators found — this was confirmed by the search Protocol. “The protocols of investigative actions (searches, protocols) do not contain any information about the withdrawal of funds. The same information is not contained in the other materials,” said Nikandrov in a lawsuit.

As follows from the search Protocol (at the disposal), investigations in the home Nikandrov in Moscow was conducted by the investigators of the FSB in the afternoon of 19 June. Two-room apartment the General, along with a kitchen, a bathroom and a dressing room, they looked around for a half hour.

According to the document, in the bedroom nikandrova investigators seized the tablet “Samsung”, a few sheets of paper with handwritten notes and two leases of residential premises.

“In the remaining areas of said flat objects and documents describing the significance for the criminal proceedings, it was revealed not”, — follows from the Protocol of a search.

The author of the publication Nikita Mogutin, Deputy editor of Life, said he would not comment for this story, and promised that all comments will give the official representatives of the holding company.

The contested links to the source of the information is not contained.

From a fight to the TFR

Nikandrov, Deputy head of the Moscow Main investigation Department of the TFR and head of the Department of interagency cooperation and private security Mikhail Maksimenko and his Deputy Alexander Limonov was arrested late in the evening of July 19, Lefortovo court of the capital.

All three are charged with receiving a bribe in especially large size (article 290 Criminal code). According to a source familiar with the investigation, money management SKR has promised to change the measure of restraint close friends reputable businessman Zakhar Kalashov (Shakro Moldova) — Andrew Kochunov and Eduard Romanov. They were arrested after a fight near the restaurant Elements on Rochdelskaya street in the capital in December 2015.

In June, the investigators of the investigation Department at the CAO did not come up with a petition to the court about extending him a measure of restraint. Kauchukov and Novels was formally released but immediately detained on charges of extortion from the hostess of the restaurant. Less than a month in this case was arrested and the Kalash. On 13 July, the Tver court of Moscow sanctioned his arrest.

Specialist on business “werewolves”

Major-General Denis Nikandrov, according to the newspaper “Kommersant” was born in 1979. In 2000, he worked as an investigator for particularly important cases at the Prosecutor’s office of the Volgograd region, specialized in economic and corruption crimes. In 2008 he moved to the Main investigation Department of the Investigative Committee at the Prosecutor’s office and where he began to investigate his colleagues. He led the investigation of bribes to the former chief GSU Dmitry Dovgy, the former head of the investigative Department of the Main military Prosecutor Andrew Zagury, and also participated in the investigation of the second “Yukos case”.

In 2011, Nikandrov was appointed senior investigator for particularly important cases when the Chairman of the TFR Alexander Bastrykin. In this position, he investigated a case of fraud Director of the Bureau for coordination of fight against organized crime on the territory of CIS States Alexander Bokova, and also headed the investigative group on the protection of suburban prosecutors illegal casino.

In may 2015, according to the Agency “RIA Novosti”, Nikandrov became acting Deputy head of the Metropolitan GUS. And in the spring of 2016 – was appointed to this position by presidential decree.