28 of September. On the eve of the Moscow City Court upheld the arrest of the deputy head of the "T" Main Directorate of Economic Security and Anti-Corruption (GUEBiPK) Ministry of Internal Affairs of Russia, Dmitry Zakharchenko. It is reported by "Rossiyskaya Gazeta" from the courtroom.
- Resolution of the Presnensky Court of Moscow upheld, the appeal lawyers Dmitry Zakharchenko - without satisfaction, - announced the decision of the judge.
Himself Dmitry Zakharchenko video conference promised to assist the investigation and asked to be transferred to house arrest.
- I do not plan to hide, to put pressure on the witnesses, I'm going to contribute to the investigation and be on demand - according to "Rossiyskaya Gazeta", the words Zakharchenko.
The lawyers also asked to be assigned to the ward to house arrest, citing the fact that when making a decision to arrest the trial court committed procedural violations. Protection requested the defendant to transfer to house arrest in an apartment in the alley Yakiminskom (the area of the apartment is 176 sq. M), executed on Zakharchenko's daughter from his first marriage, who lives in the apartment with his mother.
The prosecutor and the investigator asked the Defence Appeal reject the complaint. In addition, the prosecutor announced the data obtained as a result of a search of the car Zakharchenko. According to him, in a bin at work Zakharchenko was found the Acura car key, which was discovered by Zakharchenko passport and money - 13 million rubles, 170 thousand dollars and 5 thousand euro... The colonel said that the data of the car, he only occasionally used, the car belongs to someone else.
Also during the trial, it was found that the investigation in respect of the Russian Interior Ministry Colonel Dmitry Zakharchenko was authorized by the head of the management of the "M" FSB of Russia Sergey Alpatov.
- Carrying out search operations against Zakharchenko signed Alpatov - leads the "Rossiyskaya Gazeta" Moscow City Court judge's words.
According to the lawyer of the accused, Zakharchenko began to "develop" in December 2015, began to carry out operational activities in relation to Dmitry Zakharchenko and some Anatoly Pshegornitskogo who testified against Zakharchenko.
Zakharchenko himself said in court that according to investigators, December 25, 2015, he received a bribe of 7 million rubles from "an unknown person". On this day, he met with his good friend Anatoly Pshegornitskim in a Moscow restaurant. According Zakharchenko, they knew that the observation is carried out for them. The fact of the transfer bribes in this moment Zakharchenko denies.
The colonel also requested a confrontation with Pshegornitskim and other supernumerary case - the sister of the former financial director of "Nota-Bank" Larissa Marchukova, he, according to the investigation, has warned about the upcoming searches.
According to investigators, Zakharchenko, 14 January 2016 warned Marchukova on upcoming searches. Zakharchenko said that in fact there are no records of telephone conversations, as well as questioning Larissa Marchukova.
Reference
Recall that Dmitry Zakharchenko accused on three articles of the Russian Criminal Code - "abuse of power", "bribe" and "Obstruction of justice and manufacture of preliminary investigation."
The case is under control of the Main Investigative Management RF IC in Moscow.
During a search at the home of the defendant's sister was found and seized currency totaling 8.5 billion rubles.
According to "Rossiyskaya Gazeta", citing a source in law enforcement bodies, 120 million rubles, and 2 million euros in cash not belong Zakharchenko, and were taken to temporary storage at the persons kidnapped earlier this means the "Nota-Bank."
