“Rosbalt” learned of a key witness in the FSB in SKR bribery – RBC

A police officer at the entrance of the Main Investigation Department of the investigative Committee in Moscow, where conducted searches

«Rosbalt” security sources told the details of transactions in the capital’s investigation Committee investigate corruption. One of the key witnesses and participants in the events has been arrested and is under the protection of the FSB

The FSB available under tight security is one of the key witnesses in the case against senior Investigative Committee of Russia, reports “Rosbalt”. This is the general director of Chop, which served the interests of the kingpin Shakro young former law enforcement officer Dmitry Zvontsov. It was he, according to the agency, negotiated the transfer of money

The fact that the kingpin Zachary Kalash named Shakro Young prepared a large amount of money to release from prison of his close friend Andrew Kochuykova (nickname. – Italian), FSB learned in the spring of 2016, writes “Rosbalt”. Kochuykov 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.

«solve” the problem was Zvontsov Dmitry, CEO of one of the private security companies, who himself was a former law enforcement officer. Zvontsov, says the agency, was acquainted with the chief of security of the Main Investigation Department of the Investigative Committee in Moscow, Mikhail Maksimenko

«Rosbalt” security sources said that Maksimenko agreed to help, while he negotiated with Zvontsevym amount of services. – $ 5 million, which are needed to transfer the parts as you complete. During the operational activities of the FSB found that Maksimenko went to the “proposal from Shakro” the first deputy head of the GSU RF IC in Moscow Denis Nikandrov because he was with them on friendly terms.

Nikandrov, says the agency, agreed to help for a reward. At the direction of the case Nikandrova Italians Kochuykova was transferred from the municipal unit in the Central District, and there he was not instituted under Article 163 of the Criminal Code (extortion), but only under Article 330 of the Criminal Code (arbitrariness).

In during the investigation it was found that in early June 2016, the chain Kalash chironomid-Maksimenko Nicandro was transferred to the amount of $ 1 million. After receiving the money Nikandrov gave an oral instruction manual JI CAO not to file a petition for an extension Kochuykovu term of arrest. “It is already known that the investigators of the CAO did not receive the money, but simply did what they said Nikandrov. However, they are in the next few days, too, will be brought to justice, “- said the source agency

A few days before Kochuykov had to leave the jail, the statement of Joan Kim was transferred to the GSU Research Affairs in Moscow, where. instituted proceedings under article 163 of the Criminal Code (extortion). June 14 Kochuykova arrested immediately after he left the prison walls “Sailor’s Silence”. “The next two went to jail party attack on the restaurant Joan Kim, who testified that everything that happened was organized Shakro. In the ranks of the kingpin and his supporters started a small panic, “- writes the agency

« It was a difficult job with the use of modern technology, through which could not only listen to conversations, but also read the correspondence by mail.. Some of the actions of suspects that have occurred in places where it is impossible to present employees with fixed quadrocopters. These machines are used, by the way, and at detention Kalashova “, – said the source agency

Zvontsov was arrested on July 12 on the same day Kalashov.. CEO Chop immediately admitted that the money transferred Maksimenko. Investigators JI CAO admitted that they ran errands Nikandrova when not filed a motion to extend the detention Kochuykovu.

July 19 searches took place in the Main Investigation Department of the TFR in Moscow on the same day Lefortovo court issued an arrest warrant Nikandrova Maksimenko and his deputy Alexander Lamonova.

Legal Report A source told the publication that the head of the capital on the eve of the searches SC Alexander Drymanov retired at the time of preparation of this report the official confirmation of this information was not.