Colonel of interior Ministry suspected of involvement in the embezzlement of Nota-tank


More than 8 billion rubles, which was seized during the search in the apartment of relatives of the detained Colonel of the Ministry of internal Affairs of Dmitry Zakharchenko, part of the money that was withdrawn illegally from the assets of Nota-Bank. About it said the source TASS, “RIA Novosti news Agency” and “Interfax” in law enforcement.

Moscow Nota-Bank, which occupied 97-e a place in the Russian banking system, was disbarred on November 24, 2015. In the message of Bank of Russia then said that the excess of liabilities Nota-Bank on its assets is more than RUB 26 billion according to the source TASS, currently being investigated a criminal case on the fact of embezzlement of RUB 26 billion belonging to the Bank. In the case arrested the financial Director Galina Marchukova and co-owners of the Bank Dmitry Yerokhin and his younger brother Vadim Yerokhin.

“During the investigation, data were obtained about the involvement in the fraudulent scheme of the head of Department “T” Guebipk of the MIA of Russia of Dmitry Zakharchenko, the source said. — Being well acquainted with Marchukova (they are countrymen), he warned her about the ongoing investigative activities, and upcoming detention and took her to temporary storage of a part is stolen from the Bank funds”, — said the Agency interlocutor.

About the detention of the Colonel of the Ministry of internal Affairs of Dmitry Zakharchenko became known yesterday. He was charged with abuse of office (article 285 of the criminal code) and “obstruction of justice and manufacture of preliminary investigation” (article 294 of the criminal code). In addition he is charged with article 290 of the criminal code — bribe taking, Zakharchenko alunaut in poluchenii a bribe of 7 million rubles.

During the searches, the search in the office Zakharchenko investigators found $170 thousand and 5 thousand Euro, and in the apartment of one of the relatives of Colonel in Michurinsky Avenue — more than 8 billion rubles.

Zakharchenko, the court rejected all charges and stated that the said flat was never.

The source of “Interfax” in law enforcement previously reported that the suspect of receiving a bribe Colonel, helped to escape from the investigation of the former head of “VimpelCom” Mikhail Slobodin. Slobodin — accused of multimillion-dollar bribes to the former leadership of the Komi Republic.

Source Agency said that during the investigation of cases of corruption intelligence agencies had sought information at the office “T” (the investigation of crimes in the sphere of energy) the Ministry of interior GUEB, where Zakharchenko. Therefore, Deputy head anti-corruption Central Board was “aware of all operational activities carried out in relation to high-ranking officials and businessmen, and used it for selfish purposes.”

Source