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Date: a month ago   Category: Law

SK has detained two defendants in the case of the colonel Zakharchenko and demands their arrest


Dmitry Zakharchenko.
The question of election of a measure of restraint to the businessman Markelov and the lawyer Belevtsov will consider Basmanny Court of Moscow Dmitry Zakharchenko. Photo: Anton of Novoderezhkin/TASS the Investigative Committee of Russia has detained two persons involved in the matter of the colonel of the Ministry of Internal Affairs Dmitry Zakharchenko and petitions for their arrest. The press secretary of Basmanny Court of Moscow Juno Tsareva has reported about this Business FM. According to her, petitions for detention of the businessman Valery Markelov and the lawyer Victor Belevtsov have come to court. They will be considered at two different judges since 15:00 today, she has told. "The p. 5 of Art. 291 of the Criminal Code of the Russian Federation — bribery in especially large size, and to Belevtsov mediation in bribery is imputed to Markelov (Art. 291.1, the p. 4)" — Tsareva has said. According to SPARK, Markelov is the board member of Roszheldorproyekt, and Belevtsov was mentioned in the case of Zakharchenko as the "entrusted" person, the lawyer. Since August 14 the colonel is judged in Presnensky Court of Moscow for two episodes of receiving bribes by the security officer for the sum more than 33 million rubles and hindrance to production of preliminary investigation (the p. 6 of Art. 290 and Art. 294 of the Criminal Code of the Russian Federation). Zakharchenko denies fault. Charge also says that in the middle of January, 2016 Zakharchenko has warned the finance director the Note bank Galina Marchukova, the defendant in the case about plunders in credit institution of 2,1 billion rubles, about the search preparing at her home on Akademika Street the Queen. Zakharchenko's subordinates carried out expeditious maintenance of this case. On the advice of Zakharchenko the woman has given the laptop, phone and documents to his authorized representative — the lawyer Victor Belevtsov, having hidden thus proofs from the investigator. It should be noted that Galina Marchukova and also her sister Larisa Marchukova as a result have admitted guilt. Their business has been allocated in separate production from case of top managers, brothers Dmitry and Vadim Yerokhin which is already heard in Ostankino Court of Moscow. It is expected that both will give evidences on Zakharchenko's process as witnesses. Earlier today the portal Rosbalt has reported that Valery Markelov detained in Sochi and brought to Moscow is the head of group of companies which act as the largest contractors of the Russian Railway. The businessman is suspected of bribery to the high-ranking employee of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko in stay by him by the Deputy head of department "T" of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation. According to data of the portal, Markelov has transferred Zakharchenko to 2 billion rubles from other people who still officially appear as unspecified. In the fall of 2016 the colonel became known all over the country when during a search field investigators have withdrawn currency from his stepsister and mother for the sum more than 8,5 billion rubles. Still different versions expressed accessory of this money. Zakharchenko denied to them the relation and asked him to release that he could help to find their owner. In December 20117 years Nikulinsky Court of Moscow has turned them into income of the state. Rosbalt, referring to the version of the investigation, writes that Zakharchenko performed functions of the head of security service of group of companies, created

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