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Date: 7 months ago   Category: Law

Investigators have told how the colonel Zakharchenko "has earned" 2 billion


The investigation at last has explained origin of a part of "capital" of the colonel of the Ministry of Internal Affairs. It has occurred during arrest of new defendants in the case. From where other money has come while the Photo is unknown: Anton Novoderezhkin/TASS For the first time at the official level was told about origin of money of the colonel Zakharchenko. He got bribes from the businessman Valery Markelov — only 2 billion rubles in nine years. And the most important, is primary activity of Markelov. He, according to Forbes, "king of the state order": his 1520 company is engaged in design and construction of the railroads, this is the largest contractor of the Russian Railway. Only in a year this company and its structures have received from monopoly orders more than for 200 billion rubles. Except Markelov some more people, including Alexey Krapivin own the company. He is, in turn, a son of now deceased Andrey Krapivin who was the adviser to the head of the Russian Railway Vladimir Yakunin, and RBC called him not just the adviser, but also the friend. When have arrested Zakharchenko, media have quickly enough connected his billions with contracts of the Russian Railway, and one year prior to this post Vladimir Yakunin has lost, the director of the Center of politological researches of the Financial university Pavel Salin:pavel Salin the director of the Center of politological researches of Financial University under the Government of the Russian Federation "Probably reminds, just replacement of the leadership of the Russian Railway was an incitement for this scandal. But if to look at those sums which initially were involved in case then actually it is about half a billion dollars. That is hardly such sum could be received only from frauds on contracts of the Russian Railway. Perhaps, a part of this sum has been received, but not entirely". A part of money, according to the investigators, has come from other source. Zakharchenko was connected with failed the Note bank. The colonel has warned the management of bank that he began problems with the Criminal code. A certain lawyer from the Rostov region Victor Belevtsov was a link, he was arrested too. He, according to the investigators, was an intermediary by transfer of bribes to the colonel. As the investigator beautifully has said, the lawyer did it of "falsely understood feeling of solidarity". Judging by statements in the courtroom, it transferred also bribes from the co-owner of the contractor of the Russian Railway Markelov. The last was detained in Sochi in Talisman hotel, and then transported to Moscow. The investigator Roman Buravlev has told in court that Markelov used methods of conspiracy: "After commission of the incriminated act including on the eve of detention, Markelov has taken measures for conspiracy which were that he changed the places of residence, directly in day of detention I disappeared in hotel even under others surname, I conducted negotiations with other persons and also I used technical means which don't allow law enforcement agencies to exercise control of his negotiations". However, then lawyers have explained that confidential technical means of communication are WhatsApp and Viber. Perhaps, ahead the public is waited by the entertaining story in which the colonel Zakharchenko, contractors of the Russian Railway himself also will appear

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