Dmitriy Zakharchenko

Tag: Dmitriy Zakharchenko

Attorney of ex-police colonel Zakharchenko to stay detained in bribery mediation case

The Moscow City Court on Tuesday upheld detention of Alexander Gorbatenko, the attorney of convicted ex-police colonel Dmitry Zakharchenko, in a case over bribery mediation.

13:05 24.08.2021

Defense lawyer for ex-police colonel Zakharchenko detained on bribery mediation charges

Moscow’s Presnensky District Court on Friday ordered detention of Alexander Gorbatenko, the attorney of convicted ex-police colonel Dmitry Zakharchenko, until June 7 in a bribery case.

17:47 09.04.2021

Investigators demand detention for ex-police colonel Zakharchenko’s lawyer in bribery case

Investigators on Friday filed a motion seeking to place an attorney of convicted ex-police colonel Dmitry Zakharchenko in detention until June 7 on allegations of mediation in bribery.

15:15 09.04.2021

Bribery hearing against ex-police colonel Zakharchenko to continue in mid-February

Moscow’s Presnensky District Court will continue the preliminary hearing of a 1.4 billion-ruble ($19 million) bribery case against convicted ex-police colonel Dmitry Zakharchenko and his alleged accomplices on February 15.

15:57 02.02.2021

Moscow court to proceed with graft case against ex-police colonel Zakharchenko in February

Moscow’s Presnensky District Court has scheduled a preliminary hearing of the 1.4 billion-ruble ($19 million) bribery case against convicted ex-police colonel Dmitry Zakharchenko and his three alleged accomplices for February 2.

15:01 28.01.2021

Multimillion bribery case against ex-police colonel Zakharchenko reaches Moscow court

Moscow’s Presnensky District Court will proceed with a 1.4 billion-ruble ($19 million) bribery case against convicted ex-police colonel Dmitry Zakharchenko and his three alleged accomplices.

17:00 21.01.2021

Convicted ex-police colonel Zakharchenko faces $19 mln bribery trial

A 1.4 billion-ruble ($19 million) bribery case against convicted ex-police colonel Dmitry Zakharchenko and his alleged accomplices with an approved indictment has been forwarded to court for consideration, the press service of the Prosecutor General’s Office reports.

14:17 19.01.2021

Probe into $19 mln bribery case against convicted ex-police colonel Zakharchenko completed

Investigators have completed probe into a 1.4 billion-ruble (over $19 million) bribery case against convicted ex-police colonel Dmitry Zakharchenko.

12:49 15.01.2021

Ex-anticorruption official Zakharchenko loses bid against prone to escape status

The Moscow City Court on Wednesday dismissed an appeal against a penal colony commission’s decision on the prevention registration of ex-anticorruption police colonel Dmitry Zakharchenko as a convict prone to escape.

13:26 26.08.2020

Father of convicted ex-police colonel Zakharchenko freed from prison - lawyer

Viktor Zakharchenko, the father of convicted ex-anticorruption official Dmitry Zakharchenko, has leaved prison after completion of his sentence for embezzlement.

11:50 30.03.2020

Prosecutors’ asset forfeiture claim against Zakharchenko not to be reconsidered

Moscow’s Nikulinsky District Court on Monday refused to reconsider a prosecutors’ claim to forfeit assets of convicted ex-colonel Dmitry Zakharchenko and his relatives to the state upon newly discovered evidence.

10:55 16.03.2020

New charges brought against ex-police colonel Zakharchenko

Investigators have brought new corruption charges against Dmitry Zakharchenko, sentenced to 12.5 years in a penal colony for taking bribes and obstruction of justice.

16:34 27.02.2020

Court upholds prison sentence for former anti-corruption official Zakharchenko

The Second Cassation Court of General Jurisdiction confirmed prison sentence against Dmitry Zakharchenko, former Russian anti-corruption official.

10:42 19.02.2020

Common-law wife of convicted Zakharchenko fined for evidence tampering

Moscow’s Nikulinsky District Court on Friday fined Anastasia Pestrikova, the partner wife of a former Russian anti-corruption official Dmitry Zakharchenko convicted of graft, 150,000 rubles for evidence tampering.

12:50 07.02.2020

Zakharchenko’s suit against detention authorities set for February

Moscow’s Lefortovsky District Court has scheduled a lawsuit filed by the convicted former anti-corruption official of the Interior Ministry Dmitry Zakharchenko against a detention facility administration over posting to the preventive accounts for February 19.

13:55 28.01.2020

Cars, flat of Zakharchenko corruption case defendant not to be forfeited to state - court

The Moscow City Court on Friday ruled not to forfeit to the state two foreign cars and a Moscow flat belonging to ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a corruption case of ex-colonel Dmitry Zakharchenko.

14:18 27.12.2019

Zakharchenko father’s sentence for embezzlement reduced by 3 months

The Moscow City Court on Friday reduced sentence of Viktor Zakharchenko, the father of convicted ex-anticorruption official Dmitry Zakharchenko, for embezzlement, from 4 years to 3 years and 9 months.

13:09 08.11.2019

Zakharchenko’s sentence for corruption reduced by 6 months

The Moscow City Court has reduced a 13-year high-security prison sentence given to ex-police colonel Dmitry Zakharchenko for corruption by 6 months.

10:42 18.10.2019

Appeal against embezzlement sentence of Zakharchenko’s father set for late October

The Moscow City Court held Friday that it would consider an appeal against sentence given to Viktor Zakharchenko, the father of convicted ex-anticorruption official Dmitry Zakharchenko, on October 28.

12:47 11.10.2019

Appeal against Zakharchenko’s sentence adjourned till October

The Moscow City Court rescheduled an appeal against a 13-year sentence of ex-police colonel Dmitry Zakharchenko in a corruption case for October 2.

12:59 24.09.2019