Skip to main content

Head of ‘banking department’ of Federal Security Service and his 2 subordinates detained on suspicion of bribe taking on large scale

http://bit.ly/2UVbSJ9 Head of a directorate of the Federal Security Service - Colonel Kirill Cherkalin - has been detained on suspicion of bribe taking on a large scale, reports TASS with reference to the Public Relations Centre of the Federal Security Service. “Head of a directorate of the Federal Security Service - Colonel Kirill Vladimirovich Cherkalin has been detained within a case into bribe taking on a large scale,” the Federal Security Service reported. They noted that 2 other ex-employees of the same directorate - Frolov Dmitry Alekseevich and Vasiliev Andrey Valerievich - had been also detained. They had earlier been fired due to compromising circumstances. Truba pod Neglinnoy (Pipe under Neglinnaya street) Telegram channel reported that Kirill Cherkalin had been the head of the 2nd department of the ‘K’ directorate of the Federal Security Service that supervised the Central Bank and banks. According to the channel, the detention is is tied to a case into an ex-owner of Yugra bank Aleksey Khotin. According to sources of Novaya gazeta, Cherkalin was “one of the youngest and up-and-coming employees.” Criminal case against the ex-owner of Yugra bank Aleksey Khotin - who is being accused of embezzlement of 7.5 billion rubles ($115.6 million) - was initiated after a report by head of the Central Bank Elvira Nabiullina to Vladimir Putin.
Labels:

Comments

Post a Comment

Popular posts from this blog

Friends in all the wrong places

https://ift.tt/2BVSIXZ Striding past the glistening rows of duty-free liquor, watches and perfume, the two international travellers moved like men who could fight. Richard ''Gelly'' Gelemanovic had broad shoulders and a confident gait, while his companion, convicted heroin trafficker Amad ''Jay'' Malkoun, had a physique honed during his 16-year stint in prison. It was July 3, 2003, and Malkoun was recently out of jail, having gained public notoriety after being charged in 1988 as a key player in the state's biggest drug syndicate, which had been busted with $5.5 million of heroin. Amad 'Jay' Malkoun was described by police as 'a powerful standover man'. The federal police who were secretly watching Malkoun at Melbourne's international airport described him in a report as ''a powerful stand-over man … actively involved in the Melbourne drug trade''. The profession of his travelling companion, the man Jay called ...
5 comments
Read more

U.S. Marshals Service employee arrested for felony drug charge

https://ift.tt/2uEa07X A United States Marshals Service employee was arrested Saturday morning for a felony drug charge. Reynaldo Chavera II, 31, faces a charge for possession of a controlled substance. Deputy U.S. Marshal Christopher Bozeman said Chavera is an employee of the U.S. Marshals Service, but he did not name his title with the agency. "We are aware of allegations of the arrest of a U.S. Marshals Service employee by the San Antonio Police Department in the early morning hours on Saturday," Bozeman said. "The U.S. Marshals Service takes seriously any allegation of misconduct by its employees which do not reflect our core values of justice, integrity and service. Any information on the alleged arrest will be provided by the arresting agency."
Post a Comment
Read more