Former anti-corruption official Zakharchenko sentenced to 13 years for corruption
MOSCOW, June 10 (RAPSI) - Moscow’s Presnensky District Court on Monday sentenced former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko to 13 years in high-security prison for corruption crimes, RAPSI reports from the courtroom.
Additionally, the defendant was ordered to pay a 117-million-ruble fine ($1.8 million), stripped of his police colonel rank and prohibited from holding law enforcement posts for 2 years.
The court found Zakharchenko guilty of two counts of corruption charges.
However, the court acquitted him of a $800,000 bribery count. The court held that these charges against the defendant were not proven. Investigators claimed that in 2014 Zakharchenko and his accomplice initiated audit of restaurant business. The check was completed when Zakharchenko received $800,000 from a businessman, they insisted.
Moreover, investigators claim that in 2016, he warned a familiar woman about forthcoming searches as part of a fraud case and organized taking of all documents and office equipment out to prevent their seizure.
Ex-Russian anti-corruption official was arrested on September 8, 2016. During searches at his sister’s apartment law enforcement officers found around 9 billion rubles ($140 million). He denied any relation to the seized funds.