FSB Colonel Dmitry Senin disappeared, as reported by the Prosecutor General, in May 2017 – six months after the arrest of his relative Dmitry Zakharchenko. According to the investigation, a significant part of his property, Senin, suspected of bribes and abuse of power, issued relatives and acquaintances (at least 15 people), including Ivan Kozhevnikov, once an investigator in the transport administration of the Investigative Committee of Russia (SKR), which was re -qualified by that time. In the realtor.
As found out JournalistsDocuments from Montenegro Boro Dzhukich were submitted in this court. They stated that back in October 2013, he allegedly lent to his acquaintance Ivan Kozhevnikov (the very ex-investigator) 185 million rubles in cash, and in August 2017 he received a loan back, and even with a percentage of 5.5 million court They presented an agreement, a receipt and a power of attorney for an intermediary who was instructed to transfer money to Dzhukich. However, the court decision turned out to be unexpected for the Montenegrin: “The submitted documents do not meet the requirements of reliability.”
The court found that for several months, Dzhukich brought 469 million rubles to Russia in cash – he turned the money into the bankrupt, placing in bank accounts. But it was on the eve of the issuance of a loan to Kozhevnikov that the former consul in the Russian Federation did not bring large amounts, the last transit was a year and three months before. Therefore, the court refused to see the connection between the customs declarations of Dzhukich and the debt receipt of Kozhevnikov.
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