Sources in law enforcement bodies has informed RIA “news” about the discovery during the investigation of another billion in the accounts associated with the former acting head of the “T” anti-corruption of the MIA of the Russian Federation Dmitry Zakharchenko.
According to sources, the money was found during the new searches in the accounts of some other person, which, in turn, said that the funds belong to the family of wise.
The source of the Agency “Moscow” in law enforcement circles said that the court was arrested 16 million dollars (in rubles and amounting to approximately billion).
Recall that the name Zakharchenko has received wide fame after his house was found 8.5 billion rubles, which were kept in different currencies.
See photo essay on the topic:
Photos billion, found the Colonel of the interior Ministry Zakharchenko
However, the discovery of money is not a basis for criminal prosecution: the formal reason was the suspicion in bribe in 7 million rubles, but still do not know the name of the giver or the circumstances and place of possible bribery Zakharchenko.
Thus, the Colonel now takes place only on corruption article, and about the origin of money in his apartment experts moved into the most different versions: from the “common Fund” of policemen to money obtained as a result of various types of fraud or as a result of corruption crimes.
Read version of the origin of the capital of Colonel.