The first deputy head of the Main Investigation Department of the Russian investigative Committee in Moscow Denis Nikandrov
The arrested deputy head of the Moscow department of the TFR Denis Nikandrov denies that during the search of his home found the € 400 thousand . received from Shakro Young. He filed a lawsuit against Life on protection of honor and dignity
To refute three phrases
On Wednesday, Major General Denis Nikandrov arrested as part of a corruption scandal among Investigative management Russian Committee, filed a lawsuit on protection of honor and dignity in the court of the capital to Savelovsky Life portal. This RBC said one of the attorneys general.
According to counsel, the statement of claim, signed personally Nikandrov General mailed to the court from the jail “Lefortovo”, where he is.
The petition (available in RBC disposal), it requires recognition of defamatory and inaccurate information from an article published on a portal of July 21 – “During the search of the apartment Deputy GSMU IC in Moscow discovered € 400 thousand.»
. Gen. requests to disprove the three sentences from the article: “Denis Nikandrova suspected of patronage gang crime boss known as Shakro Young.” “The apartment [Nikandrova] located in the north-west of Moscow, found four hundred thousand euros – is a sum of a senior enforcement officer left himself out of the total amount of the first tranche of five hundred thousand euros.” And the phrase “It is known that the money Nikandrov received the day before the release of The Italian crime boss, the sum of one million euros has been divided into two parts. The first part got investigators the day before the release, the second immediately after, as the guarantor of the success of the operation. »
There are no material requirements not stated Nikandrov to journalists, to the document.
tablet and manuscripts
The publication put the general in “bad light, as a criminal – a werewolf in epaulets” and smeared to unspecified persons, indicate in the statement of claim Nikandrov .
He said that in his apartment really was searched, but no money, investigators did not find – this is confirmed by a search protocol. “The protocols of investigative actions (searches, reports) do not contain any information about withdrawal of funds. The same information is also contained in other materials, “- indicates Nikandrov the lawsuit
As its search protocol (there are at the disposal of RBC), the investigative actions in Nikandrova housing in Moscow is conducted by investigators of the FSB in the afternoon on 19 June. . One bedroom apartment General, along with the kitchen, bathroom and dressing room, they toured for half an hour.
According to the document, in the bedroom Nikandrova investigators seized tablet the Samsung, a few sheets of paper with hand-written notes and the two contracts lease of premises.
«In the rest of the premises specified flat objects and documents relevant to the criminal case, found there was no” – follows from the protocol of the search
The author of the publication Nikita Mogutin, deputy editor of Life. told RBC that will not comment for this story, and promised that all comments will give officials holding.
In the contested publication reference to the source of the information is not contained.
From fight to the TFR
Nikandrov, deputy head of the capital of the Main Investigation Department of the TFR and the head of management of interagency cooperation and their own safety, Mikhail Maksimenko and his deputy Alexander Lamont were arrested late on July 19 Lefortovo court of the capital.
All three are charged with accepting a bribe on a large scale (st.290 Criminal Code). According to RBC a source familiar with the investigation underway, money management TFR has promised to change the measure of restraint close friends reputable entrepreneur Zakhar Kalashov (Shakro Young) – Andrew and Edward Kochuykovu Romanov. They were arrested after a fight about Elements Restaurant at Rochdelskaya street in the capital in December 2015.
In June, investigators Investigation Department at the CAO did not go to the court with petitions for extension of their preventive measure. Koychukov and Romanov were formally released but immediately detained already on extortion charges at the hostess of the restaurant. Less than a month in this case was arrested and he Kalash. July 13 Tver Court of Moscow sanctioned his arrest.
Affairs Specialist “werewolves»
Major-General Dennis Nikandrov, according to the newspaper “Kommersant”, was born in 1979 year. In 2000, he worked as an investigator for particularly important cases of the Prosecutor’s Office of the Volgograd region, specialized in economic and corruption crimes. In 2008, he moved to the Central Investigation Department of the Investigative Committee at the Prosecutor’s Office, where he began to investigate the affairs of their colleagues. He led the investigation into the bribery former chief GSU – Dmitry Dovgy, in the case of the former head of the Department of Investigation Department of the Main Military Prosecutor Andrew Sagura, and also participated in the investigation of the second “Yukos case»
In 2011, Nikandrov was. He appointed a senior investigator for especially important cases at the chairman of the TFR Alexander Bastrykin. In this position, he was investigating a case of fraud director of the Bureau for the Coordination of the fight against organized crime in the territory of the CIS countries Alexander Bokov, and headed the investigative team of the protection racket suburban prosecutors illegal casinos.
In May 2015, according to the agency ” RIA Novosti “Nikandrov became acting deputy head of the Moscow GSM. In the spring of 2016 he was appointed to this post by a presidential decree.
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