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Date: 8 months ago   Category: Law

The relative of the colonel Zakharchenko is threatened by confiscation of assets for 380 million rubles


Dmitry Zakharchenko.
It is already the second similar claim of the State Office of Public Prosecutor of Russia for a high-profile case. Within the first the court has turned into income of the state Zakharchenko's assets more than for 1 billion rubles Dmitry Zakharchenko. Photo: Anton of Novoderezhkin/TASS the Prosecutor General's Office of the Russian Federation has submitted a claim for collecting by the state of the arrested assets of the colonel of FSB Dmitry Senin, the accomplice of the colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, for 380 million rubles. The official representative of supervising department Alexander Kurennoy:aleksandr Kurennoy the head of department of interaction from media of the Prosecutor General's Office "Has reported to collecting about this Business FM in income of the state, according to this statement of claim, 28 real estate objects (the houses, the land plots, parking places in garages located in Moscow and the Moscow region) are subject, also five expensive cars which have been registered on Senin and his relatives were included in this list. This property, according to the Prosecutor General's Office, has been received from illegal sources, has been revealed and withdrawn during the investigation of criminal case. As for the total cost, it is estimated more than at 380 million rubles". It is already the second similar claim of the State Office of Public Prosecutor for this case. Within the first the court has turned into income of the state assets of the colonel of the Ministry of Internal Affairs Zakharchenko more than for 1 billion rubles. Earlier Basmanny Court of Moscow has arrested property put on the wanted list for desertion and bribes of the colonel of FSB Dmitry Senin (the husband of the sister of the colonel of the Ministry of Internal Affairs Dmitry Zakharchenko). Arrest on property of Senin, his spouse Olga, the sister Irina and about ten other persons has been imposed about a year ago. As appears from income statements from 2009 to 2015, Dmitry Senin has managed to earn about 22 million rubles, and his spouse is twice less, the Kommersant newspaper reported earlier. In SK consider that expensive foreign cars and the real estate were bought on the means received in the illegal way, and then were registered the officer of FSB both on the name, and on other, not related persons. At the end of April, according to Novaya Gazeta, Senin, leaving for lunch, I left to colleagues a key from the safe, the certificate and the official report of dismissal from FSB. After a lunch he hasn't returned, presumably having left Russia according to false documents. Criminal case under the article "desertion" is brought. Besides, Senin is accused on two episodes of taking of bribes from the owner of La Maree restaurant. According to the investigation, Senin acted in interests and in conspiracy with the former colonel of the Ministry of Internal Affairs Dmitry Zakharchenko supervising in the ministry fight against crimes in fuel and energy complex. Dmitry Zakharchenko was detained in September, 2016. In the apartment of his sister during a search have found nearly 9 billion rubles in different currency. The fighter against corruption couldn't explain origin of this money. To add BFM.ru to your sources of news?

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