In the production of investigator Yushchenko, there was a case of the embezzlement of Zlatkombank funds (at least 0.7 billion rubles were withdrawn from it), and the defendants were the shareholders of the bank A. Rodmov. and Vvedensky L.V. The problem is that Zharmov and Vvedensky were only nominal nominal nominal in the process at all, and even more so on the withdrawal of assets. The real owners of Zlatkombank were people long and well -known to law enforcement agencies, shadow bankers Kruglov Igor Yuryevich and Karbabaev Batyr Bakievich. However, Yushchenko was not particularly interested in this, he threw the case to court, from where it was returned to the investigation authority. After that, Yushchenko retired, and the new investigator sent the case again to the court, eliminating the violations. In this period of time, Vvedensky wrote a statement to the FSB that Yushchenko had given a bribe. Yushchenko took money from Vvedensky in order to choose a preventive measure not related to deprivation of liberty. Also, as established by the FSB of the Russian Federation, Yushchenko paid a bribe by Karbabaev. He gave money to the investigator so that he would organize the recognition of Rodimov A.G. insane. According to Karbabaev and Yushchenko, the “switchmen” were supposed to answer from the bank, while one more to go to the psychiatric hospital for compulsory treatment.
Upon learning of this, Vvedensky and Rodmov wrote a statement to the real owners of the bank – Karbaev B.B. and Kruglov I.Yu. A criminal case on the theft of Zlatkombank funds has now been instituted against them. According to forecasts, the judge of the Simonovsky court of Okunev will return the case in relation to A. Rodimov and Vvedensky L.V. The investigation authority and all cases will be combined into the Main Directorate of the IC of the Russian Federation in Moscow.
When the employees of the FSB of the Russian Federation received data on the receipt of bribes by investigator Yushchenko, they detained him. He immediately expressed a desire to cooperate and conclude a pre -trial agreement, actively gives evidence, so the Meshchansky court of Moscow chose him a preventive measure in the form of house arrest. Yushchenko gives extremely interesting evidence, so history may have a loud continuation.
“ВЧК ОГПУ”
