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Category: Politics

Category: Politics

Category: Law

Date: 4 weeks ago   Category: Law

The lawyer of the colonel Zakharchenko has commented on case of theft of the withdrawn €3 million


Former deputy head of department of "T" of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation colonel Dmitry Zakharchenko.
Protection of the ex-colonel of the Ministry of Internal Affairs believes that money was stolen by officials. The lawyer Alexander Gorbatenko in an interview of Business FM has emphasized that it is money not of Zakharchenko, and his acquaintances and relatives the Former deputy head of department of "T" of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation colonel Dmitry Zakharchenko. Photo: Anton Novoderezhkin/TASS has brought criminal case about theft of 3 million euros withdrawn from Dmitry Zakharchenko, Interfax reports. Protection of the ex-colonel of the Ministry of Internal Affairs believes that money was stolen by officials, and asks to add to business charge about abuse of office. "Only the official from among operational-investigations group who is conducting investigation and having direct access to the withdrawn money could commit this crime" — the defender Zakharchenko Alexander Karabanov has told TASS. The second lawyer of the colonel Alexander Gorbatenko in an interview of Business FM has emphasized that it is money not of Zakharchenko, and his acquaintances and relatives: Alexander Gorbatenko is a lawyer "A part of the withdrawn money turned into income of the state by Nikulinsky district court of the city of Moscow on a civil case, have been stolen. It is not money of the colonel Zakharchenko, it is established by the investigation. All money which are withdrawn within criminal case, aren't recognized as a material evidence and, respectively, he isn't. This money which has been stolen it is, probably, that money which has been withdrawn from his relatives or acquaintances. Though Dmitry addressed that he was informed on what has occurred in this occasion whether have brought criminal case. He hasn't received any answers". As earlier reported in the press service of Sberbank, money has been brought to credit institution at the end of April by the Rosinkas company accompanied by law enforcement officers. They were counted according to the standard procedure under complete video control. The staff of Sberbank has found shortage and has addressed law enforcement authorities. The total amount which is involved in criminal case of Zakharchenko is 9 billion rubles. To add BFM.ru to your sources of news?

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