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Date: a month ago   Category: Law

"Second Zakharchenko": withdrew 12 billion rubles from the colonel of FSB Cherkalin and his ex-colleague


From where this money? The investigation believes that the staff of FSB could hammer together states, using office and insider information of the Photo: depositphotos.com At searches withdrew record 12 billion rubles from the colonel of Federal Security Service Kirill Cherkalina and his former colleagues, write the Kommersant and Rosbalt newspaper. The employee of management "K" of Service of economic security of FSB Kirill Cherkalin supervised fight against crime in the bank sphere. What for money at it are found? Almost like at Dmitry Zakharchenko: again cash rubles, dollars, euro and also jewelry and elite hours are found in apartments which were used as bank storages. There will be enough what is already revealed to break the record of the colonel of the Ministry of Internal Affairs Zakharchenko. According to Rosbalt and Kommersant, in a money equivalent it is 12 billion rubles, and Zakharchenko had "only" 9 billion. The colonel's lawyer Cherkalina Sergey Karpukhin information about found at searches did not confirm 12 billion, but also did not disprove. Here what he told the observer of Business FM Maria Lokotetskaya: — The matter is that I subscribed to nondisclosure. I hope that you correctly will understand me if I do not comment. — And position? He does not admit guilt, huh? — does not recognize and. — The yesterday's decision will be appealed somewhere else? — I do not know yet. It is necessary to meet, at first it is necessary to receive the decision. — Did not meet your client? — Do you know how to get to Lefortovo? — I know, very hard. — Yes. — When you saw its last time how it in general? How to it it is sat? — Yesterday saw, talked. — It had some requests, complaints? — Yes it is all right. If it is possible to tell it in relation to that situation in which it appeared. No, he does not complain of anything, he is a good fellow. So it for money? According to the Kommersant newspaper, the investigation believes that the staff of FSB could hammer together the whole states, using office and insider information which was obtained, supervising the Central Bank, the Ministry of Finance, large banks and the exchanges. For example, could warn for remuneration bankers about the forthcoming checks and about revocations of licenses. Allegedly names of Trust and Yugra banks appear in operational materials. With Yugra a situation especially curious. Crash of this bank became unprecedented on scale in due time. The Central Bank said that it six times addressed to law enforcement agencies concerning shareholders and possible withdrawal of funds. But reaction was not, the owner of Yugra Alexey Hotin from anybody did not disappear, and detained him only two years later, this spring. By coincidence almost at the same time there were problems and at bank department of management "K" of SEB FSB. One more moment remains foggy: really the story with Zakharchenko did not reduce desire to store billions of a cache in apartments? However, and it is a little other options. Why it is not so easy to take out the money received in the illegal way on storage abroad? The situation is commented by the head of tax practice of International Tax Associates Rustam Vakhitov. Rustam Vakhitov head of tax practice of International Tax Associate

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