Photos of day

Category: Finances

Category: Society

Category: Law

Category: Society

Category: Society

Category: Finances

Date: 3 months 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The lawyer of the colonel Zakharchenko has commented on case of theft of the withdrawn €3 million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 Photo: Anton Novoderezhkin/TASS has brought criminal case about theft of 3 million euros withdrawn from Dmitry Zakharchenko, Interfax reports.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official from among operational-investigations group who is conducting investigation and having direct access to the withdrawn money could commit this crime" — the defender Zakharchenko Alexander Karabanov has told TASS.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it is money not of Zakharchenko, and his acquaintances and relatives: Alexander Gorbatenko is a lawyer "A part of the withdrawn money turned into income of the state by Nikulinsky district court of the city of Moscow on a civil case, have been stolen.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 All money which are withdrawn within criminal case, aren't recognized as a material evidence and, respectively, he isn't. This money which has been stolen it is, probably, that money which has been withdrawn from his relatives or acquaintances.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?

URL:


Today

just now

Sanctions adjust as Reuters already reported, the Russian oil companies continue to conduct intense negotiations, trying to convince the European buyers to pay off for oil not with dollars, but euro....

just now

About it the Deputy Prime Minister Tatyana Golikova was warned by the Union of producers of the medical products "Medical Resources" and a number of branch associations. Experts consider that fears ar...

just now

The sum of collecting was 300 thousand rubles. The man was found guilty of incitement of hatred and humiliation of human dignity of the Photo: depositphotos.com the Kalinin district court of St. Peter...

just now

Some celebrities have already lost the houses. Those whose housing has escaped, had to be evacuated because of threat of the fires of the Photo: Eric Thayer/Reuters Elite housing American selebrit has...

4 minutes ago

The Minister of Culture of the Russian Federation has explained words that considers bad form to call the airport in honor of Egor Letov during lifetime of the author. It has appeared, he was misunder...

an hour ago

The Russian financial organizations wait for check of the regulator about their readiness for removal of biometric these citizens. Whether far they have promoted? Photo: Artem Geodakyan / by TASS It i...

an hour ago

His representative has reported about it. The businessman is released under a condition of judicial control, and he isn't forbidden to leave Monaco. Whether Rybolovlev's arrival to Russia will affect...

an hour ago

It was without surprises: in Donetsk, apparently, Denis Pushilin, in Luhansk — Leonid Pasechnik will be elected the head of the republic. Also the statement of Ukraine and the EU for non-recognition o...