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The Investigation Department of the Ministry of Internal Affairs has completed the main investigative actions against the former top manager of Nota-Bank Galina Marchukova and her sister Larisa. Both of them can count on lenient sentences. The women not only pleaded guilty, but also testified former employee GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko.
As a law enforcement source told Rosbalt, all examinations concerning the Marchukov sisters have been completed. “By the end of April, they will be charged with the final version, after which they will be able to start getting acquainted with the case materials,” the source said. The Marchukov sisters concluded pre-trial agreements, under which they pleaded guilty to complicity in the theft of only 28 million rubles of bank funds, and also spoke about all the schemes and mechanisms known to them for withdrawing funds from financial institution. Recall that according to the investigation, 26 billion rubles were stolen from the bank.
Also, as part of the pre-trial agreement, the Marchukovs testified about their relationship with the former and. about. Head of the Department "T" GUEBiPK Dmitry Zakharchenko. Larisa Marchukova, in particular, said that Zakharchenko provided general patronage to the bank's management, and also warned about all law enforcement measures being prepared against them. So, he informed Larisa in advance that searches were planned at the homes of Galina Marchukova and other top managers of Nota-Bank.
It is worth noting that the sisters for a long time refused to testify against Zakharchenko, they “broke” only at the beginning of 2017. And in March, their preventive measure was changed from detention to house arrest.
A Rosbalt source in law enforcement told some of the details of how Dmitry Zakharchenko came to the attention of the FSB. “A lot of operational information was received on him, certain information was told by representatives of the banking community, including those who were in custody,” the agency’s interlocutor noted. “As a result, it was taken into development.” And on December 22, 2015, the Investigative Department under the Ministry of Internal Affairs opened a case on the fact of theft of 1.5 billion rubles deposited on the deposit of Nota-Bank PJSC Mostotrest.
“By this time, it was known that Zakharchenko maintained close relations with the top manager of Nota-Bank, Galina Marchukova and her sister Lyudmila. All the people who were part of the environment of these women were put on wiretapping, some, including Zakharchenko, were monitored, ”a Rosbalt source said. All this has brought results. In particular, the operatives recorded several conversations between Lyudmila Marchukova and Nona Mikhay, a fortune-teller. The latter closely communicated with the management of the bank, a number of its clients and large businessmen, according to investigators, she also took part in the theft of funds from Nota-Bank. Lyudmila directly told on the phone that "Dimka" tells them about all the upcoming events of the Ministry of Internal Affairs. Marchukova also gave Mihai information “from Dimka” concerning a number of businessmen who were familiar with the fortuneteller.
And on December 25, 2015, FSB officers recorded how Zakharchenko personally received 7 million rubles from an unidentified person at 21:20 near house 10 building 1 on Malaya Bronnaya Street “for general patronage and connivance in the service as an official - in relation to an unidentified person and represented them faces."
The "unidentified person" was later identified. The co-owner of Rusengineering, Anatoly Pshegornitsky, turned out to be the bribe-giver. And this company was closely associated with Nota-Bank. Rusengineering had accounts with this bank, the company mainly worked under contracts with FGC UES, the guarantor of which was Nota-Bank, the bank participated in the bankruptcy of Rusengineering, etc. A Rosbalt source claims that Pshegornitsky is a sign and with Lyudmila Marchukova.
Recording the negotiations, collecting operational information, the counterintelligence officers recorded that in total Zakharchenko received 30 million rubles from Marchukova, Pshegornitsky and other persons associated with Nota-Bank. For this amount, an employee of the GUEBiPK undertook to cover them through the Ministry of Internal Affairs, to warn about possible dangers from law enforcement agencies, etc.
However, the “roof” of Zakharchenko did not successfully protect the bankers for long. In June 2016, a case was initiated on the embezzlement of 26 billion rubles by top managers of Nota-Bank, after which its owners and top managers went to jail. Among them were Galina and Lyudmila Marchukov. By the way, the prosecutor's office categorically objected to the arrest of the latter.
And the surveillance of Zakharchenko continued. His connections with an apartment on Lomonosovsky Prospekt, registered with his half-sister Zakharchenko, were discovered. The operatives recorded how his relatives, including his father, brought huge bags to the apartment. Then it became known that these bags contained money. The question arose of how to legally conduct a search in the apartment. “There were problems with this, there was no special evidence on Zakharchenko,” a source from the agency said.
As a result, two cases were initiated, which, according to the source, are somewhat strained. “The first is that Zakharchenko warned about the investigative actions of representatives of Nota-Bank, and would not have come into being if it were not for the desire to get into the apartment. There were “wiretappings” of conversations between the fortune-teller and Larisa Marchukova, but this was not enough to classify everything as a corruption crime. In particular, Zakharchenko received no money. And in the decision to initiate a second case - about a bribe - it is generally said that Zakharchenko received a certain amount from an unidentified person in December 2015 for general patronage. Almost no specifics, and this, of course, is not enough to initiate a case. Nevertheless, these two cases made it possible to conduct a search in the apartment of interest on Lomonosovsky Prospekt.”
Recall that more than $ 120 million or 9 billion in ruble equivalent was seized there.
Already when Zakharchenko was in custody, Pshegornitsky testified against him. And much later - the Marchukov sisters. Thanks to the revelations of Galina and Lyudmila, several new episodes about him receiving bribes have been added to the investigation against Zakharchenko.
Galina Marchukova, financial director of Nota-Bank, could have given testimony about the criminal activities of Interior Ministry Colonel Dmitry Zakharchenko to the investigation, hoping for a softening of the conditions of her arrest.
As it became known to Life, the information received from the financial director of Nota-Bank, Galina Marchukova, helped to collect the evidence necessary for the investigation of the illegal activities of the acting head of the Department "T" of the GUEBiPK of the Ministry of Internal Affairs of Russia, Colonel Dmitry Zakharchenko.
The operatives who investigated the criminal case of embezzlement at Nota-Bank, listening to operational materials - recordings of Galina Marchukova's telephone conversations, which she conducted in the period from 2015 to her arrest (August 2016), - began to check the interlocutors of the banker. Then they came to the colonel from the Department "T" of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko.
Thanks to painstaking work - sifting Marchukova's subscribers - Colonel Zakharchenko also got into the network, - says a Life source familiar with the investigation. According to him, Marchukova and Zakharchenko knew each other well.
According to Life, the investigators allegedly offered Galina Marchukova a deal, knowing about her poor health: the woman had an operation shortly before her arrest in August 2016, and in the conditions of the pre-trial detention center her health began to deteriorate.
For revelations to Galina Marchukova, the investigators promised to change the measure of restraint from arrest to a written undertaking not to leave or house arrest. This conversation took place in early September in the pre-trial detention center, where Marchukova has been held since August 15, 2016.
On the evening of September 8, 2016, Colonel Dmitry Zakharchenko was detained by officers of the Department "M" of the FSB of the Russian Federation, and the next day, September 9, the Presnensky Court arrested him on charges of taking a bribe, abuse of power and obstructing the administration of justice and the conduct of a preliminary investigation. However, speaking in court, the colonel categorically rejected all the accusations of the investigation and asked to be left free, referring to the fact that he has two young children dependent on him. Nevertheless, the court sent the policeman under arrest for a period of two months.
Three days later, on September 12, 2016, another district court of Moscow - Tverskoy - considered the petition of the investigation to extend the arrest of Galina Marchukova for two months.
Listening to the verdict of judge Alexander Merkulov on the extension of the arrest for two months, Marchukova was very upset that she would have to spend the next two months in the cell of the capital's pre-trial detention center-6, says Life's source.
The deal apparently fell through. Either Marchukova's testimony about Dmitry Zakharchenko was considered insufficient by the investigators, or they were sure that she would be safer in the cell, says Life's source.
Representatives of the investigation and Galina Marchukova refused to officially confirm the information about the alleged testimony against Colonel Dmitry Zakharchenko to Life, citing the secrecy of the investigation.
According to law enforcement agencies, Marchukova participated in the theft of 26 billion rubles from Nota-Bank, along with the heads of the credit institution, brothers Dmitry and Vadim Erokhin. All three were detained in August 2016 on charges of embezzlement. Credit organisation was revoked the license of the Central Bank of the Russian Federation in November 2015.
During searches at the apartment owned by the sister of police colonel Dmitry Zakharchenko, investigators found about 9 billion rubles (in dollars, euros and rubles) in his office and in his car.
In addition, according to media reports, the FSB obtained documents on the accounts of offshore companies registered in the name of 53-year-old Viktor Zakharchenko, the father of Dmitry Zakharchenko, on whose six accounts, mainly in Rothschild Bank and the Geneva branch of Dresdner Bank, a total of about 300 million euros were found. . According to the defender of Dmitry Zakharchenko, Yury Novikov, no investigative actions were carried out on this fact and they do not know anything about any accounts.
What is the deputy head of the anti-corruption head office of the Ministry of Internal Affairs Dmitry Zakharchenko accused of?
Found from the investigator of the anti-corruption head office of the Ministry of Internal Affairs Dmitry Zakharchenko, the amount of 8 billion rubles. became the largest amount seized during the arrest. The court spoke about Zakharchenko's help to the defendants in the Nota-Bank case
Acting Head of Department "T" of the Anti-Corruption Main Directorate (GUEBiPK) of the Ministry of Internal Affairs of Russia Dmitry Zakharchenko (center) (Photo: RIA Novosti / Evgeny Odinokov)
Acting Head of Department "T" of the Anti-Corruption Main Directorate (GUEBiPK) of the Ministry of Internal Affairs of Russia Dmitry Zakharchenko by the decision of the Presnensky Court of Moscow on September 10. The arrest will last until November 8. Deputy Head of the Anti-Corruption The head office of the Ministry of Internal Affairs is charged with taking a bribe of 7 million rubles. (Article 285 of the Criminal Code of the Russian Federation), as well as the creation of obstacles to the preliminary investigation (Article 294 of the Criminal Code).
Money in a bag
Earlier, on September 9, Zakharchenko's office, car and apartment were searched. “A large amount of cash was found in his car. Today, the FSB conducted a search in his apartment, ”RIA Novosti reported. source familiar with the investigation. The interlocutor of the agency explained that “ Zakharchenko detained on an old case. He did not specify what kind of case he was talking about.
$170,000 and €5,000 were found in the colonel's office. FSB officers found more than $120 million and several hundred million rubles in the apartment of the arrestee's sister on Michurinsky Prospekt. The total amount of cash found is about 8 billion rubles. - this is the largest amount of money found during the search, which was known in last years. Photos of the found money appeared in the media, packed in dozens of checkered bags and boxes. The colonel's official income over the past few years has not exceeded 3 million rubles, the investigator said during a court hearing in the Presnensky court.
During the trial, the colonel of the Ministry of Internal Affairs denied his involvement in the money found in his sister's apartment. He also called the wiretapping of his phone, which is in the file, a "joke".
In Zakharchenko's office, materials of a criminal case were found, in the investigation of which, according to the prosecution, the colonel tried to intervene. According to TASS, the colonel was also found to have documents related to offshore Kamestra Enterprises Ltd. The data of the offshore beneficiary indicated in the documents completely coincide with the name and surname of the ex-owner of Svyaznoy Bank Maxim Nogotkov. The investigation establishes the authenticity of the documents, said the source of the agency.
Bank Nota
Money confiscated during searches at Zakharchenko's were illegally withdrawn from the assets of Nota-Bank. Sources told TASS, RIA Novosti and Interfax in law enforcement agencies. Vladimir Markin, spokesman for the Russian Investigative Committee, said on Saturday evening that the investigation would establish the origin of the Money.
An agency source said that the financial director of the bank, Galina Marchukova, and Zakharchenko had known each other for a long time. “He warned her about the ongoing operational-search activities and the upcoming arrest, and also took from her for temporary storage part of the money stolen from the bank,” the source said. “Zakharchenko, having knowledge of the criminal case of PJSC Nota-Bank, warned Marchukova about the planned search,” Judge Tatyana Vasyuchenko said in the decision to arrest Zakharchenko. Zakharchenko's lawyer Yuri Novikov confirmed that the colonel was om sign with Marchukova. However, the lawyer denies that the deputy head of the anti-corruption central office of the Ministry of Internal Affairs gave her any information.
Lawyer Novikov told the court that a disc with the inscription “Banknote” and not “Nota-bank” was found in the colonel’s office. “It was found somewhere behind a bedside table, allegedly it had materials on the case. But imagine that a leader of this level kept something under the plinth, ”the lawyer explained.
Moscow Nota-bank was stripped of his license in November 2015. Prior to this, the bank 97th place in banking system Russia in terms of assets. The bank holds the assets of the construction corporations Mostotrest and ARKS. The first company was associated with Igor Rotenberg, the second is associated with businessman Gennady Timchenko. The Rostec company and the Almaz-Antey concern also had bank accounts. Currently, a criminal case is being investigated into the theft of 26 billion rubles that belonged to the bank; Marchukova and co-owners of the bank Vadim Erokhin and his older brother Dmitry Erokhin were arrested as part of the case.
Assistant
Until the moment of detention, Zakharchenko temporarily acted as the head of the department, which was engaged in countering and investigating crimes in the fuel and energy sector.
According to Interfax, Zakharchenko is also from the investigation to the former general director of VimpelCom, Mikhail Slobodin. The investigation found that the colonel informed the top manager about the operational development of the case about bribes in the Komi Republic."After that Slobodin hastily left the territory of Russia, ”the agency quoted the interlocutor as saying. According to the publication Life, in connection with the case of bribery, the former governor of Komi Vyacheslav Gayzer and his subordinates received a request for information about Slobodin at the GUEBiPK of the Ministry of Internal Affairs. “Zakharchenko was aware of all the operational measures taken against high-ranking officials and businessmen, and used this for personal gain,” a source close to the investigation told Interfax.
According to a Rosbalt source in law enforcement, Zakharchenko also helped designer Fatima Misikova escape. The investigation became interested in the designer after a shootout on Rochdelskaya Street, after which the thief in law Zakhary Kalashov (Shakro Molodoy) was arrested, and then the head of the Investigative Committee of the Russian Federation Mikhail Maksimenko and the deputy head of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow Denis Nikandrov. Misikova, according to the source, had known Zakharchenko for a long time, and he told her about a possible detention, Rosbalt writes, after which the designer fled the country, faking her death. In July 2016, the investigation found out about the escape and put Misikova on the wanted list.
Headquarters economic security and Combating Corruption (GUEBiPK) is engaged in the identification, prevention, suppression and disclosure of crimes in the field of ensuring economic security and combating corruption, according to the agency's website. In 2014, Lieutenant General Denis Sugrobov and his deputy Major General Boris Kolesnikov were detained.According to investigators, Sugrobov and his subordinates carried out operational-search activities in violation of the law, falsified evidence and illegally brought officials, top managers and even well-known medical workers to criminal liability. According to the official representative of the TFR Vladimir Markin, Sugrobov was charged with 21 episodes. There were 30 victims in the case.
Regarding the former financial director of Nota-Bank, Galina Marchukova and her sister Larisa. They are charged with embezzlement of 350 million rubles from the bank. As part of a parallel high-profile case of ex-Colonel Zakharchenko, Marchukova testified against him.
In the final version, the charges were brought against Galina and Larisa Marchukov, their friend, the fortuneteller Nona Mihai, and the former co-owner of the bank, Dmitry Erokhin. Everyone is charged with embezzlement of 350 million rubles as part of a group of persons.
During the course, it was established that the defendants, acting by prior agreement, had embezzled 350 million rubles from Nota-Bank. To do this, they attracted Pharmster LLC (an organization specializing in the supply of medical equipment) as a client of the bank, represented by CEO Tarlykov, who was unaware of the criminal plans of his accomplices.
The suspects convinced Tarlykov to get a loan of 350 million rubles from their bank for preferential terms for a profitable purchase of equipment from a certain company called Elite Project LLC. Tarlykov agreed, received the money to his account and on the same day transferred the funds to the Elite Project account. However, Elite Project turned out to be a shell company, one-day, which actually belonged to the accused. The stolen funds were jointly divided among the participants in the criminal scheme, and Tarlykov was left with a debt of 350 million rubles.
While the parallel case of ex-colonel Zakharchenko was going on, it became known that he was in close friendly relations with Galina and Lyudmila Marchukova. A wiretapping was installed behind them, which brought results. In particular, the operatives recorded several conversations between Lyudmila Marchukova and Nona Mikhay, a fortune-teller. The latter closely communicated with the management of the bank, a number of its clients and large businessmen. According to investigators, she also took part in the theft of funds from Nota-Bank. Lyudmila directly told on the phone that "Dimka" tells them about all the upcoming events of the Ministry of Internal Affairs. Marchukova also gave Mihai information “from Dimka” concerning a number of businessmen who were familiar with the fortuneteller.
Later, on December 25, 2015, employees recorded how Zakharchenko personally received a bribe of 7 million rubles from Anatoly Pshegornitsky at 21:20 at house 10, building 1 on Malaya Bronnaya Street. A Rosbalt source claims that Pshegornitsky is also familiar with Lyudmila Marchukova.
Thus, Zakharchenko received about 30 million rubles from persons associated with Nota-Bank. monetary reward. For this money, Zakharchenko provided the representatives of the bank with a "roof" for their illegal activities.
However, it did not work out for a long time to “protect” the accused of fraud. In June 2016, a large-scale embezzlement case was initiated against top managers of the bank. The bank's management, including Galina and Lyudmila Merchukov, were taken into custody.
Against Zakharchenko continued. Soon the circumstances of receiving bribes were clarified, and he also went to jail. During the investigation, Pshegornitsky and the Marchukov sisters testified against him.
The gypsy woman used to tell fortunes and tell fortunes for the sister of the financial director of the bank.
The Moscow fortuneteller Nona Mihai was arrested in a criminal case initiated due to the withdrawal of assets from Nota-Bank, the Dozhd TV channel reported. The investigation considered the 54-year-old gypsy an accomplice in the crime.
According to investigators, Mihai was engaged in divination and divination on coffee grounds and cards for Larisa Marchukova, the sister of the financial director of Nota-Bank, Galina Marchukova, who was also arrested as part of this criminal case. At the same time, the fortune teller gave Marchukova business advice and read prayers for success in entrepreneurship.
The Tverskoy District Court of Moscow arrested the detainee on October 1. Lawyer Maksim Burdin tried to challenge the arrest, but on the eve of the Moscow City Court upheld the decision of the instance. The detained fortuneteller is charged with fraud on an especially large scale. However, according to the defender, the detainee has only four grades of education and cannot be engaged in business consulting.
“It turns out that she is accused of fortune-telling, fortune telling, astral accompaniment of fate and other nonsense in the case of scammers in the form of complicity. A predictor of the fate of crooks - what, an accomplice in crime? ”Burdin said.
The arrested woman herself stated that she did not remember what she had talked about with Marchukova, since many clients had contacted her.
Galina Marchukova, the financial director of Nota-Bank, Galina Marchukova, testified against the acting head of the anti-corruption department of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko, who was detained with eight billion rubles, in exchange for a promise to commute her sentence and conditions of detention. However, already on September 12, just four days after Zakharchenko's arrest, the Tverskoy District Court of Moscow extended her arrest for another two months. The co-owners of the bank, the Erokhin brothers, financial director Galina Marchukova and her sister Larisa Marchukova, who were arrested in the summer of 2016, are involved in this criminal case.
Detention of Zakharchenko
Acting Head of the Anti-Corruption Main Directorate of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko was in the case of abuse of power in the framework of the case of corrupt ties general of the Investigative Committee of Russia and crime boss Zakhary Kalashov (Shakro Molodoy) on September 9, 2016. He is accused of exceeding his authority, taking a seven million bribe and warning the management of Nota-Bank about the upcoming search. On September 10, Zakharchenko was arrested.
During searches in the apartment of Zakharchenko's half-sister, they found currency worth 126 million dollars (about 8.5 billion rubles) in packages and cardboard boxes. According to the Investigative Committee, the money could have been brought by a “family business” in advising troubled banks and assisting in withdrawing funds abroad. Father and son Zakharchenko advised banks immediately before the revocation of the license, in particular, the owners of Nota-Bank were among their “clients”.
Each package of $200,000 came from the FRS banks, was brought into Russia by air, and contains ribbons with the stamps of 12 regional banks in the system. In particular, one of them was reserve bank San Francisco. Thanks to this information, the origin of the currency seized from Zakharchenko will soon become known. Zakharchenko himself claims that the eight billion found in his sister's apartment do not belong to him. He stated that the charges were fabricated.
