The “golden colonel” of the Ministry of Internal Affairs found two more apartments

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The Moscow prosecutor's office filed a lawsuit to seize property for another 50 million rubles, which, according to the supervisory authority, was illegally registered with the relatives of ex-Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko .

As reported to Business FM by the supervisory authority, the matter concerns two apartments, two parking spaces in a house on Vernadsky Avenue in Moscow, as well as numerous jewelry and expensive watches.

All this, according to prosecutors, was acquired by Dmitry Zakharchenko, as well as his father, sister, ex-wife and trustee, with funds received by him “by corruption” during the period of work in the civil service.

“For the same reasons, the Moscow prosecutor's office filed claims for the transfer of funds belonging to these persons to the state revenue. In total, the amount of claims exceeded 50 million rubles,” the Moscow prosecutor’s office reports on its telegram channel.

The prosecutors established that no information was provided in respect of the said property, confirming its acquisition with legitimate income. They also ask the court to take interim measures by seizing the property until the court's decision.

Hearings in the Nikulinsky Court of Moscow on this matter are scheduled for January 9 at 16:00. On this day, the preparatory part of the meeting will take place — pre-trial conversation between the parties.

Earlier, on December 1, 2017, the Nikulinsky Court of the capital, at the suit of the Prosecutor General’s Office, turned money and 27 real estate objects into the state’s income, including 13 apartments, 14 parking spaces, four Mercedes-Benz and Porsche Cayenne cars, as well as a gold bar registered in the name of relatives and acquaintances of Dmitry Zakharchenko. The total value of the property, the legality of which the defendants could not confirm, together with the seized money, amounted to more than 9 billion rubles. Colonel Dmitry Zakharchenko of the Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia (GUEB and PC), became known throughout the country after in 2016 during a search in the apartment of his half-sister on Lomonosovsky Prospekt in the residential complex “Shuvalovsky” operatives found an astronomical amount of cash in different currencies totaling 8 billion rubles.
Since then, Zakharchenko has been brought before the court twice. So, in 2019, he was sentenced by the Presnensky court of the capital for bribery to 12.5 years in prison with a fine of 117 million 990 thousand rubles. million rubles for bribes worth more than 1.4 billion rubles.

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