Date: a month ago   Category: Investigations

Colonels-billionaires of FSB were threatened with new charges


New charges — can be brought to the former staff of bank department of management "K" of FSB of Russia Dmitry Frolov, Andrey Vasilyev and Kirill Cherkalin of receiving monthly assignments from owners and heads of large banks. Writes Rosbalt with reference to a source in law enforcement agencies about it. "Bankers who monthly paid salary to the staff of FSB of the Russian Federation especially are not going to be secretive about it. Especially in conditions when responsibility for bribery threatens if voluntarily you do not report about them" — told a source. It added that materials on assignments are already received from Trust and Yugra banks; data on two banks are in processing. Now field investigators began to document sources of wealth of defendants officially. Materials on teme00:02 — the Presents полковникиПять officers of FSB are detained on April 27 for extortion and bribes. In intelligence agency inflames the skandalposl of arrest of the ex-owner of Yugra Alexey Hotin which, according to the interlocutor of the agency, willingly shares information with investigators and field investigators, questions can arise to several former employees of investigative divisions of the Ministry of Internal Affairs of the Russian Federation. "We believe that we Frolov, and then Cherkalin actively involved them in the activity. Thanks to what in some "bank" criminal cases by defendants there were only "bipods"" — he told. According to the source, if the investigation decides to consider terms of activity of staff of FSB for more than ten years, then the ex-employee of KGB of the USSR and Economic security department of the Ministry of Internal Affairs of the Russian Federation Dmitry Tselyakov can become the witness in the case. In the work it faced Frolov and characterizes it not from the best side. Before May 24 it became known that the former owner of Yugra bank Alexey Hotin gave evidences against Cherkalin. Hotin reported to the investigation that within three years he paid the employee of intelligence agency for protection. Cherkalin as the head of bank department of management "K" earning rewards of Service of economic security of FSB resolved issues on criminal cases against the structures and faces affiliated with Hotin.19 of April Hotin was arrested on suspicion of commission of the crime provided by Article 160 of the Criminal Code of the Russian Federation ("Assignment or waste"). Proceedings are initiated upon plunder of funds of Yugra bank in the sum of 7.5 billion rubles. Together with it his former colleagues from FSB — colonels Andrey Vasilyev and Dmitry Frolov, accused of plunder of property for half a billion rubles are arrested. During a search found in three colonels and withdrew 12 billion rubles, jewelry, expensive hours and securities. It is more interesting and surprising — in our Instagram. Subscribe!

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