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Date: a week ago   Category: Law

Money of the colonel Zakharchenko was hidden in the form of a treasure


The prosecutor told about this Business FM. On process in the claim to the colonel Zakharchenko for withdrawal in income of the state of 500 million rubles lawyers accused prosecutors of invasion into private life, and prosecutors reproached protection with incompetence Dmitry Zakharchenko. Photo: Dmitry began Serebryakov/TASS In Nikulinsky Court of Moscow process in the next claim of the State Office of Public Prosecutor to the colonel of the Ministry of Internal Affairs Dmitry Zakharchenko and also his ex-wives (official and civil) and to their family. This time supervising department asks to withdraw in income of the state property almost for 500 million rubles, including cost of jewelry which the fighter against corruption bought the former spouse Yana Saratovtseva for the sum of 320 thousand dollars. Though lawyers of defendants actually managed to sabotage the beginning of proceedings on the merits, having filled up court with numerous petitions, prosecutors are in a forceful mood. The representative of the State Office of Public Prosecutor Sergey Bochkaryov in court directly called Zakharchenko the corrupt official. The last considered it insult, having suggested the opponent to be in Lefortovo and to say directly it it. In turn the representative of prosecutor's office promised to tell during process about how defendants took measures to concealment of illegal income: from money transfers to other accounts before "burying money as a treasure". In the first day of a meeting representatives of defendants applied hassling tactics which they "rolled" on other process before — when at Zakharchenko and his family in 2017 again took away property for 9 billion rubles. Then hearings lasted many hours, and one of defenders even fainted. It was expected that on March 13 prosecutors Sergey Bochkaryov and Dmitry Demidov will read the statement of claim. However before business did not reach. In the beginning one of lawyers Zakharchenko Victor Yemelyanov challenged the judge Natalya Samorokovskaya. The lawyer accused her that it illegally took cognizance of the claim submitted, in his opinion, with violations of the law. Thereby the judge showed interest in the outcome of the case, he told. The lawyer claimed that the claim is constructed on slander. "The State Office of Public Prosecutor intruded in private life, submits family secrets for discussion of the whole country — the lawyer was indignant. — We will begin to consider soon how many who ate!". It was supported by Dmitry Zakharchenko who participated in hearing in the video conference mode from the pre-trial detention center of Lefortovo. Belief in justice and "compromising evidence" on a sudyyupolkovnik said that in the insulator he was visited by investigators and two employees of management "M" of FSB which carries out expeditious maintenance of its business. According to the arrested, visitors reported that they have "an administrative resource" by means of which they can "press through" any decision in Nikulinsky Court and Moscow City Court. "They also specified that they completely control the representative of the State Office of Public Prosecutor Bochkaryov who exercises supervision of the investigation" — Zakharchenko told. According to him, investigators and field investigators also called to it and a surname of the judge Samorokovskaya, having assured that it will satisfy the claim. Zakharchenko noticed that pro

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