Dmitry Zakharchenko

 

285 article of Criminal Code: what sentences Russian corrupt officials get

Officials30.09.2017

Article 285 of the RF Criminal Code punishes "abuse of official credentials." This punishment is often applied to officials and other civil servants who use their position for personal purposes. The minimum penalty is a fine and a ban on holding certain positions, the maximum sentence can be up to 10 years imprisonment.

The last focus of Jugra Bank

Business27.07.2017

The Bank of Russia wasn't satisfied with Alexey Khotin's gift to himself. In addition, Jugra Bank may keep someone's money in the amount of 5-10 billion rubles.

Predators of the Federal Counter-Intelligence Service

Officials11.10.2016

Turncoat Zakharchenko covered up not only the thief Shakro Jr , but also the main contractor of the company, the son of General Yevgeny Murov.

Zakharchenko transferred his billions to the Panama offshore

Officials16.09.2016

FSB officers continue to investigate the sources of 300 million euro, which were found on accounts of the MIA T Department deputy head's family.   

US FRS joined in the colonel Zakharchenko's case

Officials16.09.2016

The investigation will find out the Russian recipient of the money found at the policeman's place over the ocean.   

How colonel Zakharchenko's case was born

Officials14.09.2016

The case against the billionaire colonel was initiated in a couple of minutes. If the evidence indicated in doesn't change, Zakharchenko will get away with just a small trouble. "Fontanka" studied the order on institution of criminal proceedings.   

Police colonel Dmitry Zakharchenko surprised everbody by his currency reserves

Crime10.09.2016

Currency equivalent of 8 billion rubles has been confiscated from a MIA colonel during a search.