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Date: 7 months ago   Category: Law

The colonel Zakharchenko has demanded to show him new business


Protection has submitted the petition addressed to the head of the investigation team general Sergey Chernyshov with a request to acquaint the colonel with case of bribes on 2 billion. Meanwhile one of ex-wives of Zakharchenko has left Russia Dmitry Zakharchenko. Photo: Kirill Zykov/AGN Moscow Protection of the colonel Dmitry Zakharchenko asks Investigative Committee to inform her of the criminal case file about receiving bribes by him for the sum more than 2 billion rubles. As his lawyer Alexander Gorbatenko has told Business FM, he has submitted the corresponding petition addressed to the senior special investigator at the chairman of the Investigative Committee of Russia general Sergey Chernyshov. Under the law have to give to protection the answer within three days, but upon expectation can stretch for weeks. The lawyer claims that board member of Interprogressbank (IPB) Valery of Markelov his client doesn't know at all the co-owner of 1520 group of companies (I was the largest contractor of the Russian Railway), and with Victor Belevtsov deprived of the status of the lawyer once studied in Rostov at the university. Detention of two new persons involved became on October 2 for the former Deputy head of department "T" (investigated crimes in fuel and energy complex) the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation of Dmitry Zakharchenko a full surprise, his lawyer Alexander Gorbatenko has told Business FM. "He has been extremely surprised with a situation and asked me to receive some particulars. I tried to phone to the investigator to find out in what he [Zakharchenko] is the status, but I was told that nothing by phone will answer. If I want to learn something, then has to submit officially the address" — Gorbatenko has told. He has reported what any investigative actions for new business with his client wasn't carried out until recently. Moreover, investigators didn't acquaint Zakharchenko with the resolution on initiation of new criminal case as had to make under the law, he has noted. "Impute to people who were arrested yesterday certain actions for transfer of bribes to my client. Respectively, criminal case concerning Dmitry has to be brought — the lawyer has told. — Articles 46 and 47 of the Code of Criminal Procedure state that investigators had to notify mister Zakharchenko as the person has the right to know what he is suspected of, and has the right for protection. However nobody notified Dmitry Viktorovich on initiation of proceedings, and from us didn't even take any explanations and indications". Gorbatenko has reported that he in this regard has submitted on October 3 through a reception of Investigative Committee the petition addressed to the head of the investigation team general Sergey Chernyshov. By the way, the last has been noticed by the correspondent of Business FM on October 2 in Basmanny Court when the measure of restraint to Markelov and Belevtsov was chosen. However the general didn't enter processes, and only talked about something to the subordinated investigator Roman Buravlev and was extremely serious. According to the investigators, Valery Markelov for nine years — since November the 2007th till August, 2016 — bribed the security officer. Together with him in criminal

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