In the main investigation Department of the TFR in Moscow disappeared materials in relation to the thief in law Zachariah kalashova (Shakro Young) on the creation of the criminal community. This was reported by “Rosbalt”, citing a source in law enforcement bodies.
As told the interlocutor of the edition, after the arrest of the senior investigators of the TFR — Deputy head of the Department of the TFR in Moscow Denis nikandrova and the head of management of own safety of the RCDS Mikhail Maksimenko is charged with receiving a bribe from Kalashov Prosecutor’s office began to explore other materials that were related two of the Investigative Committee.
Interest, in particular, materials relating to Kalashov, who was separated from the other cases in 2015 investigator Department of the TFR in Moscow. According to “Rosbalt”, they tell “about the events of 15 years ago and concerned the capture of major capital casino (“Crystal” and “Golden Palace”), accompanied by theft, murder, fraud, etc.”
According to the interlocutor of the edition, the decision nikandrova materials “was unexpectedly sent to the investigation Department CAO” and thence “they were forwarded to the investigative Department for the Tagansky district, where just “hid” not arousing in any case.”
While checking in the investigative Department for the Tagansky area of these materials is found failed, the source said, and where they are, no one can not explain.
The lawyer of Zakhar Kalashov, Alexander gofshtein, said that he knew nothing about the circumstances. “Moreover, in the production of the main investigation Department of the TFR has never been such a case against Kalashov,” he explained.
Shakro Young was arrested in Moscow on 13 July on charges of extortion. According to investigators, his close Kochunov and Eduard Romanov demanded from the owner of Elements restaurant on Rochdelskaya street Jeanne Kim 8 million rubles, which the woman allegedly didn’t pay designer Fatima Musicboy.
Nikandrov and Maksimenko and Deputy latest Alexander Limonov was arrested in mid-July of the current year. According to investigators, the money they promised help in liberation from prison close to the authoritative businessman of Kalashov.