On July 5, the Presnensky District Court of Moscow continued to consider the case of a colonel-billionaire (Millitore, as the sharp tongues managed to christen) Dmitry Zakharchenko, who, according to the investigation, received billions of bribes from the largest Russian Railways contractor 1520 for general protection. Details – in the report of the Cheka -OGPU.
This time, the accusation introduced the next two witnesses – Vadim Tolov (according to investigators, was responsible for the selection of nominal directors for the company “Square”, through which the shadow cash flows) and Konstantin Lyapin (assistant to the banker Ivan Stankevich, deputy furser banker German Gorbuntsov) .
The meeting began with the consideration of the petition to extend the preventive measure for Viktor Belevtsov, Vasily Critin (according to the prosecution, proxies of Dmitry Zakharchenko) and Valery Markelov in the form of detention for the next 3 months (until October 21, 2021). Despite the unanimous protests of their protection and the emotional performance of Zakharchenko (“I not only proved my loyalty to justice, but also contribute to the establishment of truth with all my strength”!), The petition was satisfied in full.
From the performances of witnesses, the public did not learn anything new: neither Kupin nor Lyapin personally knew Zakharchenko and Markelov, have no idea about the “Site” accounting program, through which the shadow operations in favor of the 1520 Group of Companies were supposedly underwent, and all those related to those related to Details (for example, the fact that the Railways money was served in the Incredbank and the New Time bank) were known to him exclusively According to Herman Gorbuntsov. At some point, the state prosecutor could not stand it and asked the court to announce the previous testimony of Lyapin, which said that he knew Markelov and the fact that he appeared in the Bank of Gorbuntsov. The witness and after that Digaeva did not confirm his testimony, referring to the fact that he simply met this information repeatedly in the press.
Vadim Kupolov also said that the nominal directors for the companies that he opened at the request of Stankevich mainly came on the recommendation of people who were called “reindeer herders” inside the bank. Recall that, according to the testimonies of other witnesses, Zakhar cunning, “cherry” and “jump” were already shown on the “site”.
“ВЧК ОГПУ”
