The building of the Main Investigation RF IC management in Moscow, where the searches
FSB operatives detained the deputy chief of the capital management TFR Denis Nikandrova and private security management leader TFR Mikhail Maksimenko. They are held on the thief case in the law Shakro Young
FSB in consultation with Bastrykin
The staff of the Federal Security Service in Tuesday, July 19, was detained first deputy head of the Moscow department of the Investigative Committee of the Major General of Justice Denis Nikandrova , told RBC source in the security services. This information confirms « Interfax » referring to the interlocutor in law enforcement. « Nikandrov is suspected of malfeasance,” – said the source agency.
Later, the FSB said that in respect of TFR employees in consultation with the head of department Alexander Bastrykin carried out investigations in connection with abuse of authority and receiving a bribe from representatives of the criminal community. As stated in the report public relations center of the security services, Received RBC also conducted searches at the place of residence of the suspects, “to decide whether to elect him a measure of restraint.” “President according to the facts reported”, – the FSB
According to the interlocutor of RBC in the secret service, Nikandrov suspected that promised the thief-in-law Shakro Young for a million dollars to spare him from prosecution. In Life, Nikandrov data was detained while taking a bribe.
In addition, their own security detained the head of management of the Investigative Committee of Russia, Mikhail Maksimenko, a source told RBC and confirmed the source, “Interfax”. Source agency said that only in the case are the “seven employees of central board and the central office of TFR, including being on leadership positions».
The press service of the Lefortovo court RBC reported that the issue will be decided on Tuesday about Nikandrova arrest, Maksimenko and his deputy Alexander Lamonova. They are suspected of taking bribes in a large scale. The charges brought against them is not. His guilt Nikandrov does not recognize the source told Tass.
According to a source “Rosbalt”, the detention Maksimenko due to the fact that he gave investigators TFR department of the Northern Administrative District of Moscow instructed not to request the extension of the arrest of Andrei Kochuykova nicknamed The Italian, whose agency calls right hand Shakro Young. As a result, Kochuykov was detained by the security services, to meet him at the exit of the jail.
The war security forces
Earlier Nikandrov Denis participated in the investigation of a number of high-profile cases. Among them – the second “Yukos affair” and the case of the suburban casino. Maksimenko it is known, in particular, the fact that his wife, in the Declaration of 2015 stated one of the largest income among employees of departments and their family members -. 14.6 million rubles
FSB officers have begun to develop and Nikandrova Maksimenko since January 2016, said the agency “Moscow” a law enforcement source, adding that one of the reasons for the commencement of the audit was the declaration of the member of the family income of one of the detainees.
The detentions hit by the Chairman of the TFR Alexander Bastrykin, told RBC source in the FSB. According to him, the head of the Investigative Committee relied on Nikandrova and Maksimenko during a conflict with his first deputy Vasily Piskarev that in late April was dismissed. Then Nikandrov was appointed to his current position
In 2013, Nikandrova checked at the request of the Prosecutor General:. The supervisory authority, as “Kommersant” wrote that a few investigators and the FSB employees suspected of abuse of power and coercion to testify.
case Shakro
The operational support of the case lead management service M FSB economic security, told RBC source in special service . This division is engaged in counter-intelligence provision, in particular the Ministry of Interior, Ministry of Justice and Ministry of Emergency Situations.
The building of the capital management of the Investigative Committee day 19 July was searched, he had a FSB. Searches related to the matter of the thief in the law Shakro Young, told RBC source close to the FSB. Investigative actions began shortly after the police received “important information” from a secret witness in the case « Shakro », the source said, without elaborating on what exactly particulars in question.
June 12 thief in Zechariah Kalashov law nicknamed Shakro Young charged on suspicion of extortion of money was charged from the owner of the restaurant, located on Rochdelskaya street, reports “Interfax».
The official representative of the Russian Interior Ministry Irina Volk said that the Research affairs in Moscow really indicted one of the detainees under part 3 article 163 of the Criminal Code, which provides for punishment up to 15 years in prison, but did not specify the name of the helper case.
Video: RBC
About the detention Shakro Young on Tuesday said the agency “Rosbalt” in the night and the “Interfax”. According to media reports, he was arrested on charges of extorting money from the owner of the restaurant Elements Joan Kim, who turned into a shootout near places it on the street in Moscow Rochdelskaya. In the shootout December 14, 2015 was attended by ten people, two of whom were killed.
As he wrote, “Rosbalt” Kalash became the leader of the criminal world after the death of Aslan Usoyana known as Grandpa Hassan. He was killed in central Moscow in January 2013.
«Interfax» source in law enforcement bodies said on Tuesday that Shakro was detained after ignoring several calls investigator for questioning. “For the last time Kalash repeatedly summoned for interrogation summons for questioning in the investigation of the criminal case of extortion 8 million rubles. from the owner of the restaurant. However, he refuses to appear, in connection with which the investigator ordered the enforcement of its drive, “- he told
The agency, citing a source, says that the conflict around the restaurant occurred between hosts institutions and employees of the firm. , remodelers, and escalated into a fight with the shooting. The source said that the conflict involved an employee of the regional public fund of assistance to operational units MIA.
Lawyer Shakro Young Alexander Gofshtein Tass said that he was unaware of his client’s communication with the management of the TFR.
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