Tienda Gourmet

A court in Moscow upheld the seizure of the property of the environment of the Colonel of FSB of Cherkalin on 6 million roubles

A court in Moscow upheld the seizure of the property of the environment of the Colonel of FSB of Cherkalin on 6 million roubles

the Moscow city court upheld the seizure of state income property and cash to more than 6 billion rubles to the family and entourage of the former head of the Department “K” of the economic security service (SEB) FSB Cyril Cherkalin. It is reported AGN “Moscow”.

“the decision of the Golovinsky court to leave without changes”, — announced the decision of the judge of appeal.

Cherkalin is involved in two criminal cases. According to investigators, he received a bribe in the amount of $850 thousand from the head of a commercial firm for General support in 2013-2015. In the second case, in addition to Cherkalin, are two of his former subordinates — Dmitry Frolov and Andrey Vasilyev, as well as a former member of the Public Council of the FSB Vladimir Stolyarenko and member of the Board of JSC “AKB “Evrofinans Mosnarbank” Alexander Bondarenko. Frolov and Vasiliev was misled by the businessman Sergei Padalkin and convinced him to let them share in the Charter capital of OOO Yurpromkonsalting for a total amount of 490 million rubles. For this they promised him to stop the prosecution.

Exit mobile version