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Date: 6 months ago   Category: Law

In the footsteps of Zakharchenko. Want to withdraw property on 380 million from the accomplice of the colonel


The State Office of Public Prosecutor asks to turn into income of the state the property of the colonel of FSB Dmitry Senin, 13 more people and also commercial firm Dmitry Senin. Photo: Gagarinsky Court of Moscow appointed by Regional Office of the Ministry of Internal Affairs of Russia across the Omsk region to January 15 consideration of the claim of the State Office of Public Prosecutor which asks to turn into income of the state property of the colonel of FSB Dmitry Senin — the accomplice of the former employee of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko. On December 6 there took place the pre-judicial conversation in the claim during which the parties filed a petition for an exception of number of defendants of a number of persons. In particular, Kirill Rappoport on whom several cars are issued insisted on it. The man said that he is not the owner of cars, and was only engaged in their purchase at the request of the former driver Dmitry Senin Victor Kluzhenkov. "Kluzhenkov provided money for acquisition of these cars. They actually do not belong to me" — Rappoport told. But the court rejected the petition, having left it in business. In total except Senin among defendants appear 13 physical and one legal entity — LLC Aparts. Among those whose property the prosecutor's office asks to withdraw, Senin's wife Olga, the seaman of a long voyage Victor Yagur (the uncle of the wife of Senin) and Senin's driver Victor Kluzhenkov. A claim for the address it to income of the state was submitted a zagenprokuror by Victor Grin. He asks to withdraw 28 real estate objects (houses, the land plots, apartments, parking places) located in Moscow and the Moscow region, five expensive cars of the brands Ford Mondeo, Skoda Octavia, Lexus, Toyota Land Cruiser and Mercedes-Benz registered on Senin and his relatives. "This property was received from illegal sources, is revealed and withdrawn during the investigation of criminal case. Its total cost is estimated more than at 380 million rubles" — claim in the State Office of Public Prosecutor. Their property it was seized according to the petition of the Investigative Committee of Russia by Basmanny Court on July 19, 2017. Property cost within a year was transformed. Originally the ICR was talked of property worth more than 345 million rubles, then it decreased to 207 million rubles, then increased to 380 million again. Some media call the colonel of FSB Dmitry Senin the relative of the former head of department of "T" of anti-corruption division of the Ministry of Internal Affairs Dmitry Zakharchenko. Allegedly he is married to his sister. However, lawyers of the last deny it. Senin appears as the accomplice colonel Zakharchenko. He absconded and was put on the wanted list. Two episodes of taking of a bribe in especially large size (Part 6 of Article 290 of the Criminal Code of the Russian Federation) and also desertion (Part 1 of Article 338 of the Criminal Code of the Russian Federation) are imputed to it. According to the investigators, the colonel of FSB Senin received the card on a discount of 50% of the owner of network of elite restaurants La Mare, the native of Tunisia of Dussa Copper. It was issued on the police major general in resignation Alexey Laushkin and subsequently is transferred to the colonel Zakharchenko in which apartment of the stepsister found the astronomical sum of 8.5 billion rubles. "Discount" of the colonel Zakharchenko at visit ресто

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