The building of the Main Investigation RF IC management in Moscow, which were searched
The case against Shakro Young led to the detention of senior TFR: they convict in patronage crime boss. A criminal case may be due to rearrangements in the power departments
The searches and detention
Employees of the Main Investigation TFR management with the support of FSB operatives came to the searches in the building of Moscow control SCR in Arbat Street in the morning on Tuesday, July 19th. As told RBC source in law enforcement and confirmed the source in the security services, investigations were conducted in the offices of the head of management Alexander Drymanov and his first deputy, Denis Nikandrova.
Also, searches were held at the chief’s own security department TFR Mikhail Maksimenko and his deputy Alexander Lamonova, told RBC source in the FSB.
Nikandrov, Maksimenko and Lamoni were detained and then arrested Lefortovo court at the request of the investigation. The meetings were held behind closed doors, as the defense has insisted that it is necessary to ensure the safety of persons involved in the case and their families. After his arrest Nikandrov when his guards led away, had told reporters that “no crime he did not commit».
Head of its own security management Russian Investigative Committee Mikhail Maksimenko
Employees TFR is suspected of abuse of authority (art. 286 of the Criminal Code) and accepting a bribe (Art. 290 of the Criminal Code), told « Interfax »lawyer Lamonova Alexey Noskov. According to him, in the ce they deny any involvement in the crime.
To Drymanov claim has not been formally were presented.
FSB press release It confirmed that the TFR employees checked in connection with the possible abuse of power and taking bribes “from the members of the criminal community.” The names of defendants in the case in the message security services did not say.
According to “Interfax”, only in the case are the “seven employees of central board and the central office of TFR, including being on leadership positions».
have not commented on the case against employees of departments.
thief Assistance Act
The arrests of high-ranking security officials linked to the thief case in the law of Zechariah Kalashova The Investigative Committee on nicknamed Shakro Young. Nikandrov suspected that Shakro promised a million dollars to spare him from the prosecution, told the lawyer Sox. According to Life, Nikandrova detained with a bribe.
Maksimenko was arrested because the investigators gave department TFR for the Northern Administrative District of Moscow instructed not to request the extension of the arrest of Andrei Kochuykova nicknamed The Italian right hand Shakro Young, said “Rosbalt “citing a source in law enforcement. Investigators did not go to court with a request to extend the measure of restraint, and June 14 The Italian came out of jail, “Sailor’s Silence”, but was soon re-arrested by the FSB and the Interior Ministry.
What exactly is suspected Lamonova unknown. Announcing the decision on the measure of restraint, Pyotr Stupin judge said only that he is charged with an article “bribe-taking official in a large scale” (Part 6 st.290 the Criminal Code).
Deputy Head of its own security management Russian Investigative Committee, Alexander Lamont
lawyer Shakro Young Alexander Gofshtein told Tass that he was unaware of his client’s communication with the management of the TFR.
Case Shakro
Young Shakro as claimed “Rosbalt”, became the leader of the criminal world after the murder in January 2013, Aslan Usoyana nicknamed Grandpa Hassan, 13 July Shakro court arrested on charges of extortion. According to investigators, assistants kingpin demanded 8 million rubles. Elements from the owner of the restaurant on the street Rochdelskaya Kim Jeanne. As a result, there was a conflict between the group led by the Italians and the people of the ex-KGB officer Edward Budantseva, who decided to support Kim. During the firefight killed two guards The Italian .
The detention Shakro became possible after several operations, managed to arrest a group of his henchmen during which the police and the Federal Security Service, wrote “Kommersant”. According to the newspaper, in February, was detained by the Criminal Investigation Department Ildar Shakirov and precinct Rinat Zinatullin that, according to the investigation, covered extortionists from Shakro teams from their colleagues. then arrested and a former employee GUBOP MIA retired colonel Eugene Surzhikova that led officers Chop , controlled by a crime boss.
the interlocutor of RBC in the police said that the evidence in this case given the secret witness, after which it was decided to carry out searches in the capital building TFR management.
Senior investigators
Denis Nikandrov participated in the investigation of the second criminal “Yukos affair”, in 2008 engaged in a loud case of bribery against the former head of the CSO TFR Dmitry Dovgy, and in 2011 headed the investigation team on the case of protection racket suburban prosecutors illegal casinos
in 2013, Nikandrova checked at the request of the Prosecutor General:. supervisory office, as “Kommersant” wrote that found in the actions of a few investigators and the FSB signs of abuse of authority and coercion to testify.
first Deputy Chief investigative Department of the Russian investigative Committee in Moscow Denis Nikandrov
Michael Maksimenko previously headed the physical protection of TFR. 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.
With the knowledge of the President
Case Shakro Young at the outset supervised the FSB leadership, says the source, close to law enforcement authorities. Therefore, according to him, on the part of the Moscow police was “crazy” trying to get a bribe and in general to take part in this case.
The operational support of the case against members of the TFR is managing the “M” of economic life security of the FSB, told RBC source in the security services. This division is engaged in counter-intelligence provision, in particular the Ministry of Interior, Ministry of Justice and Ministry of Emergency Situations. Immediately an investigation was Nikandrova and the other is also in charge of the FSB.
Zachary Kalash, known as Shakro Young
The investigative actions against the leadership of the TFR had been agreed with the chairman of department Alexander Bastrykin , according to the FSB report. Without the sanction Bastrykin searches and detention would have been impossible, as required by the Criminal Procedure Code: Only the head of the TFR or his deputies may allow to initiate proceedings against the heads of regional investigative authorities and equivalent staff Office
The FSB press release. It notes that President Vladimir Putin is known about the searches and arrests of senior investigators. Interlocutor RBC, close to the leadership of the FSB, says that without the permission of the president of the operatives do not would hold the chief’s own security department TFR.
Cause and permutations
Power departments are experiencing significant changes that relate to the Interior Ministry, the Federal Security Service and TFR, reminds analyst Eugene Minchenko . Within the framework of these structural rearrangements and should be considered a criminal case against members of the TFR.
Permutations of the FSB, which changed its management of economic security services really were accompanied by checks and criminal cases. The present case is set against the background FSB opposition TFR and , indicates RBC source in the security services. In turn, and Source close to the Kremlin, said that we are talking about the confrontation between different groups of influence within both departments. The balance in the security forces changes, periodically this process spills and through such high-profile cases, the source of RBC explains
On the situation affect the upcoming parliamentary elections, said a source in the FSB. Secret service officers received a carte blanche to act decisively on the high-profile cases. “There is a setting to clean the ranks of the security forces and government officials,” – said the source
The criminal case against the TFR employees may weaken the position of Bastrykin , says RBC source in the FSB on it. said Maksimenko Nikandrov and were soon Bastrykin environment
in a recent ranking of influential Russian politicians Center for political technologies TFR conceded FSB. Alexander Bastrykin was on the 13th place, while FSB director Alexander Bortnikov took 9th place.
President’s Press Secretary Dmitry Peskov told reporters on Tuesday that he considers unacceptable hypothetical arguments about the possible impact of detention on the career TFR chairman.
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