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Procurorii ruşi au mai descoperit 300 de milioane de dolari ascunşi de şeful anticorupţie
Procurorii ruşi au mai făcut o descoperire şocantă despre fostul şef al agenţiei anti-corupţie a federaţiei. Anchetatorii, care au găsit la domiciliul acestuia 122 de milioane de dolari cash, au mai descoperit încă 300 de milioane, bani ascunşi în conturi elveţiene.
15 sept. 2016, 13:37
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Dmitri Zaharcenko avea şase conturi deschise în Elveţia, dar şi firme off-shore, deschise pe numele tatălui său, potrivit România TV.
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În plus, fostul şef al agenţiei anti-corupţie deţine 4 proprietăţi, evaluate la peste 10 milioane de dolari. Procurorii ruşi încearcă acum să afle de unde provin aceste sume uriaşe.
Cât despre fostul lor şef, acesta este acuzat de abuz de putere, obstrucţionarea justiţiei şi primire de mită, şi riscă ani grei după gratii.
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