The common-law wife of Zakharchenko spoke about “$16 million from a friend. In the case of Zakharchenko, a new bribe and a restaurant where Medvedev used to visit

Almost all family members of the infamous ex-colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, in whose apartment almost 9 billion rubles were found, were under investigation. Following the officer's brother-in-law, FSB Colonel Dmitry Senin, who was put on the wanted list, and arrested for embezzlement of 4 million rubles. at MIA-bank, the father of Mr. Zakharchenko can also place a common-law spouse under house arrest former employee MIA Anastasia Pestrikova. She is suspected of trying to hide $16 million belonging to Dmitry Zakharchenko in bank accounts.

25-year-old Anastasia Pestrikova was detained last Thursday at the Samara airport. From this city she was going to fly to rest in Cyprus. Apparently, Anastasia Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, the so-called gatehouse was not put on her - notification law enforcement both about the purchase of a ticket by a person, and about an attempt to travel outside the country. However, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. At the same time, according to Kommersant, when trying to find out what was the matter, the detainee was told that she would find out about everything in Moscow. Yesterday in the Basmanny Court it was planned to consider the petition of the investigation for the house arrest of Anastasia Pestrikova. According to Kommersant, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months old, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, Ms. Pestrikova was not brought to it for some reason.

So far, it is only obvious that the investigation considered the departure of the common-law wife of Colonel Zakharchenko abroad as an attempt to hide. Until recently, she served as a witness in her husband's case, and the investigator did not impose any restrictions on her movement. The status of Anastasia Pestrikova changed along with the detention. According to Kommersant, the investigation charges her with part 4 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud). We are talking about $ 16 million arrested on accounts at VTB24 Bank.

Mrs. Pestrikova claimed that this was the money of her father, businessman Vladimir Pestrikov. According to Anastasia Pestrikova, having learned about the colonel's detention, she decided to hide the funds so that they would not fall under interim measures. To do this, she transferred $ 16 million to her relative, but the money still did not escape arrest.

Dmitry Zakharchenko himself claimed that he had nothing to do with this money, and called his civil wife a “hostage of the situation”, guilty only of the fact that she had a one and a half year old child from him. The investigation, according to Kommersant, adheres to the opposite point of view and believes that it was Colonel Zakharchenko who received this money from the implementation of various corruption schemes. In particular, the TFR believes that, for example, $800,000 was received by the officer as a bribe from the owner of the La Maree restaurant Medi Duss.

It is worth noting that Anastasia Pestrikova has become the fourth member of Dmitry Zakharchenko's family to come under investigation. Recall that the former deputy head of department "T" of the GUEBiPK of the Ministry of Internal Affairs of Russia, Zakharchenko, was detained in September last year for taking a bribe of 7 million rubles. "for general patronage" from Anatoly Pshegornitsky, who is the chairman of the board of directors of Rusengineering. During a search in the apartment of the officer's sister, FSB officers found about 9 billion rubles. in different currencies.

Shortly thereafter, Zakharchenko's brother-in-law, FSB Colonel Dmitry Senin, was put on the wanted list. The investigation believes that he acted as an intermediary when an officer of the Ministry of Internal Affairs received a bribe from a restaurateur. And in April of this year, the Basmanny Court arrested Viktor Zakharchenko, the father of Dmitry Zakharchenko. He is accused of complicity in embezzling money from MIA-Bank, where he, perhaps with the help of his son, was fictitiously employed and from 2014 to 2016 received about 4 million rubles. Neither the son nor the father admit their guilt.

The high-ranking policeman did not skimp on women close to him. Even when Dmitry Zakharchenko parted with another passion, his kindness knew no bounds.

Dmitry Zakharchenko. Photo: Dmitry Serebryakov / TASS

At first, Irina Petrushina was his common-law wife, reminds L! fe. With her in 2005, a young officer of the Ministry of Internal Affairs moved from Rostov-on-Don to Moscow.

In 2007, they were going to get married, but they never reached the registry office. The woman decided to leave Zakharchenko because of his betrayals. The future colonel already then met with Marina Semynina.

The policeman parted with Petrushina on good terms, rewarding her (apparently for her long patience) in a royal way - a Mercedes ML luxury car, an apartment and a parking space in the Dominion residential complex on Lomonosovsky Prospekt in Moscow worth about 50 million rubles .

In 2008, Zakharchenko and Semynina had a daughter. This did not make their union stronger - they either converged or diverged. In order to "smooth out sharp corners", the policeman gave his common-law wife and daughter two apartments - in a pyramid house on Dmitry Ulyanov Street (about 30 million rubles) and in the luxurious residential complex "Imperial House" in the very center of the capital, on Yakimansky Lane, with an area of ​​170 sq. m (about 150 million rubles). In addition to this went Porsche Cayenne and Mercedes CLS (about 10 million rubles).

In general, the policeman catered to the second girlfriend in everything. In March 2016, in one of the talk shows, Semynina saw Nikolai Volkov, who was left without housing and money, and asked Zakharchenko to help this man. A house for Nikolai Volkov was built in one of the villages of the Tver region, but Zakharchenko owed 400 thousand rubles to the foreman.

The colonel did not save on one more lover - Yana Saratovtseva. She very eccentrically, according to acquaintances, "moved" Marina Semynina. Moreover, the girl, who became famous thanks to the show "The Bachelor", managed to become the official wife of Zakharchenko in 2013.

The wedding gift to the bride was a $6 million Porsche Cayenne and $350,000 worth of jewelry. Over time, Saratovtseva acquired luxurious jewelry from Jacob & Co, David Morris, de Grisgono, some of which contain diamonds with a total weight of 20 carats. The cost of one such thing can exceed $ 300 thousand.

After the wedding new family settled in an apartment of 250 sq. m on Prechistenskaya embankment overlooking the Moscow River, the Cathedral of Christ the Savior and the Kremlin. Now it is put up for sale for 635 million rubles.

In 2014, on the eve of the divorce, as it became known to the investigation, Saratovtseva blackmailed her husband. She threatened that she would go to the Internal Security Service of the Ministry of Internal Affairs and tell about his "business".

The colonel paid off his wife with an apartment of over 100 square meters. m in the metropolitan area of ​​Khamovniki, not far from the Cathedral of Christ the Savior, in the 1st Zachatievsky Lane. Realtors estimate the cost of this apartment at 85 million rubles.

In May this year Saratovtsev party for 3 million rubles. at the La Marée restaurant, which appears in the Zakharchenko case.

The current beloved of Dmitry Zakharchenko, Anastasia Pestrikova, who bore him two sons, does not live in poverty either. In early 2016, after the birth of their first child, the colonel registered the woman and child in one of the three apartments owned by his mother in the Shuvalovsky residential complex in the south-west of Moscow and presented her with a Range Rover.

And in August of the same year, a few weeks before his arrest, he gave her an elite apartment in a new building on Efremov Street in Moscow with an area of ​​​​almost 170 square meters. m and cost more than 160 million rubles.

Also, $ 16 million was deposited into a specially opened account in the name of Pestrikova. Only bad luck: after the arrest of Zakharchenko, the money was blocked.

During the investigation, dozens of apartments, houses, cars registered on Zakharchenko and his relatives were discovered. The value of the property is estimated at almost 1 billion rubles.

The colonel was detained in September last year. He is accused of taking a bribe on an especially large scale, abuse of office and obstructing the lawful activities of an investigator. It's only his own fault.

During searches in the apartment of Zakharchenko's relatives, about 9 billion rubles. cash in rubles and foreign currency. The millions of rubles, dollars and euros discovered after the arrest of Dmitry Zakharchenko, deputy head of department "T" of the GUEBiPK of the Ministry of Internal Affairs, were a percentage of the funds of bankrupt financial structures withdrawn abroad. A high-ranking police officer and his father, according to investigators, the management of troubled banks to minimize losses.

In addition, the colonel is connected with criminal authorities, the withdrawal of funds from a bankrupt bank and the concealment from justice of the former general director of Beeline.

The civil wife of the scandalous colonel of the Ministry of Internal Affairs spoke at the trial

The Moscow City Court on Wednesday decided the fate of those found on the account of his friend, but possibly belonging to the former deputy head of department "T" of the Main Directorate economic security and Anti-Corruption Action (GUEBiPK) of the Ministry of Internal Affairs of Russia to Dmitry Zakharchenko. At the meeting, one of the secrets of the colonel was revealed - his common-law wife, the mother of his second child, Anastasia Pestrikova, appeared before Themis. And in general, the process smelled of fried, literally and figuratively - in the case, a new bribe appeared, allegedly received by Zakharchenko from the owner of an elite restaurant.

In the photo: the civil wife of Dmitry Zakharchenko Anastasia Pestrikova

As MK previously wrote, the Presnensky Court of Moscow in October 2016 (almost 1 billion rubles) were opened in the VTB24 bank in the name of a certain Lilia Gorshkova. According to the investigation, this money belongs to Zakharchenko, as a result of his receiving bribes in September 2015.

On Wednesday, in the Moscow City Court, Zakharchenko took part in the meeting via videoconferencing. He was wearing a white sweatshirt and dark pants. The ex-policeman complained about the work of the media, which, in his opinion, distort the facts of the case and his speech, label him.

Valeria Tunikova, a lawyer, asked for time to familiarize herself with the materials of the case due to the fact that only on May 16 an agreement was concluded with her.

Investigator of the Investigative Committee of the Russian Federation Roman Buravlev was categorically against it.

Let's not make a circus. Either one lawyer did not come, then another. Let's first take a non-disclosure agreement from her, I see her for the first time. The lawyer had plenty of time to read the documents. The process is dragging on purposefully, - the investigator almost shouted.

The representative of the Prosecutor General's Office of the Russian Federation, Elena Meshcheryakova, fully supported him.

Then Zakharchenko asked the court to allow him to personally participate in the consideration of the case. But the servant of Themis refused.

The judge read out the complaint of Alexander Lebedevich's lawyer. He asked to cancel the extension of the arrest of accounts by the Basmanny Court, since it was not established who exactly owns this money. Like, the investigation does not have evidence that the millions belong to Zakharchenko himself.

The funds do not belong to me, but belong to Lilia Gorshkova. I make a statement that this money is not mine. Anastasia Pestrikova told investigators that the money belonged to her family. Pestrikova became a hostage to the situation. She is only to blame for the fact that she has a one and a half year old child (son) from me, - said Zakharchenko.

The colonel's lawyer convinced the court that the arrested money belonged to the Pestrikov family, namely the father of his common-law wife, Vladimir Pestrikov.

The investigator nevertheless clarified. He explained that Zakharchenko handed over the money to Anastasia Pestrikova, but after the arrest of the colonel, she withdrew the money, and specially summoned Lilia Gorshkova from St. Petersburg to open accounts in her name.

The prosecutor also stated that Pestrikova was unable to confirm her income. "She is currently unemployed," Meshcheryakova said.

After that, the court interrogated Pestrikova herself. A slender blonde entered the hall in pink shoes on high heels. According to her, she was born on October 15, 1992. The witness stated that she did not work, as she was raising a child born in 2015.

I transmitted cash to my friend Lilia Gorshkova, who is my close relative. I was afraid because of the arrest of my son’s father Dmitry Zakharchenko that I could lose my funds,” Pestrikova said.

According to her, only dad can explain the origin of 16 million dollars. Allegedly, her family is very wealthy. This money has been earned for a long time.

Zakharchenko gave me insignificant funds for child care. But he never transferred such significant amounts to me, - Pestrikova explained.

Zakharchenko also asked the witness: “Do I have anything to do with these funds?”

No, - answered Pestrikova.

The investigator tried to find out from the girl how much she had recently earned. This question almost brought the young lady to tears.

I have never worked, - Pestrikova said through gritted teeth. She left the courtroom, slamming the door loudly.

The phenomenon of the Pestrikova sensation was not limited to the trial. Another lawyer for the operative stated that Zakharchenko, allegedly through the mediation of his brother-in-law FSB Colonel Senin (it is assumed that he fled abroad) and Interior Ministry General Laushkin, received a bribe in the amount of 800 thousand dollars and a discount card for the La Mare restaurant Mehdi Dussa. Here are the scale! Note that "La Mare" is popular with the elite and the state establishment. Prime Minister Dmitry Medvedev was mentioned among the guests of the drinking establishment. It would seem - where are the first persons of the state and where is Colonel Zakharchenko with his millions. But in our country, apparently, these distances are not at all huge.

As a result, the Moscow City Court recognized the lawful extension of the arrest of $16 million.

Photo: www.yaplakal.com. Dmitry Zakharchenko

Rostov-on-Don, August 4, 2017. website. The Life portal spoke about the personal life of ex-police billionaire Dmitry Zakharchenko. Although officially a native Rostov region was married only once, journalists unearthed information about his three common-law wives. As it turned out, the accused of corruption did not spare money on women.

Dmitry Zakharchenko met his first common-law wife, Irina Petrushkina, in the late 1990s. When, after several years of work in regional law enforcement agencies, Zakharchenko transferred to Moscow, the girl went with him. This was told to Life by a friend of the Zakharchenko family. According to the publication, after parting, the colonel and his ex-lover remained friends. The policeman gave Irina a Mercedes ML, an apartment and a place in the Moscow residential complex "Dominion" with a total value of about 50 million rubles.

LCD "Dominion". Photo: Magistrat official website

Irina Petrushkina. Photo: Life.ru

The second common-law wife of Dmitry Zakharchenko was Marina Semynina. In 2008, their daughter was born. In parting, Zakharchenko left two apartments in Moscow with a total cost of 180 million, as well as a Porsche Cayenne and Mercedes CLS - together these cars cost more than 10 million rubles. According to Life, Zakharchenko tried to please the mother of his child in everything. Once, for example, Semynina saw in a TV show the story of Nikolai Volkov, a resident of the Tver region, who was left homeless. At the request of a cohabitant, Zakharchenko built a house for Volkov.

The third woman Zakharchenko was the model Yana Saratovtseva. Life writes that Saratovtseva beat off the policeman from Semynina and was able to officially marry him. The newlyweds settled in an apartment overlooking the Kremlin and worth 635 million rubles. The couple divorced in 2014. According to the publication, after the marriage, Saratovtseva left a Porshe Caynne for 6 million rubles, jewelry for half a million dollars, an apartment of 100 square meters. m in the Moscow district of Khamovniki for 85 million rubles.

Yana Saratovtseva. Photo: Instagram yaninamay.

Zakharchenko's last girlfriend is Anastasia Pestrikova. In 2015, she gave birth to his son. After that, Zakharchenko registered a 24-year-old mother with a child in one of the three apartments that belong to him in the Shuvalovsky residential complex in Moscow. Plus, the ex-policeman presented Pestrikova with a Range Rover, and in August 2016, she also presented an apartment in an elite new building on Efremov Street in Moscow. The price of housing is about 160 million rubles. Also, according to Life, in 2016, Zakharchenko transferred 16 million rubles to the woman’s account, but after the arrest, the account was frozen.

Anastasia Pestrikova. Photo: Life.ru

Recall that Colonel Zakharchenko was arrested in September 2016. He is accused of taking a bribe on an especially large scale, abuse of office and obstructing the lawful activities of an investigator. In the apartment of Zakharchenko's relatives, operatives found about 9 billion rubles in cash.

In 2001, Zakharchenko graduated from the Faculty of Economics of the Russian State University, worked in the tax police and in the department for combating economic crimes in the Internal Affairs Directorate of the Rostov Region.

(10) Common-law wife of Dmitry Zakharchenko

"Family"

"News"

The Prosecutor General's Office closed the case against the common-law wife of Zakharchenko

The Prosecutor General's Office closed the case against Anastasia Pestrikova, wife of Interior Ministry Colonel Dmitry Zakharchenko

The decision to cancel the criminal case against Pestrikova was made by the Deputy Prosecutor General, her lawyer Valeria Tunikova told RBC.

“We do not have more detailed information, because we have not been acquainted with the materials of this case and are not going to do so,” the lawyer said.

In the case of Zakharchenko, a new bribe and a restaurant where Medvedev used to visit

The Moscow City Court on Wednesday decided the fate of the arrested 16 million, found on the account of his friend, but possibly belonging to the former deputy head of department "T" of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Russian Interior Ministry Dmitry Zakharchenko. At the meeting, one of the secrets of the colonel was revealed - his common-law wife, the mother of his second child, Anastasia Pestrikova, appeared before Themis. And in general, the process smelled of fried, literally and figuratively - in the case, a new bribe appeared, allegedly received by Zakharchenko from the owner of an elite restaurant.

Anastasia Pestrikova, who is the common-law wife of Colonel Dmitry Zakharchenko, was released on bail

Anastasia Pestrikova, who is the common-law wife of Colonel Dmitry Zakharchenko, was released on bail. However, she remains a suspect in the case of embezzlement of $16 million.

Anastasia Pestrikova was released due to the expiration of the detention period, said the lawyer of the suspect, Valeria Tunnikova. According to her, cited by Interfax, the court, for unknown reasons, did not consider the petition of the investigation to arrest the common-law wife of Interior Ministry Colonel Dmitry Zakharchenko. Pestrikova is suspected of trying to steal $16 million from her alleged relative, Lilia Gorshkova. Previously, the state prosecution believed that the money that ended up in Gorshkova's account was part of a large bribe that Zakharchenko received. The investigation also believes that the total family income cannot afford to carry such funds. Now a security arrest has been placed on the money, and Pestrikova faces up to 10 years in prison.

Colonel Zakharchenko was arrested last September. During the searches, 9 billion rubles were seized from him.

Dmitry Zakharchenko took his family as accomplices

Almost all family members of the infamous ex-colonel of the Ministry of Internal Affairs Dmitry Zakharchenko, in whose apartment almost 9 billion rubles were found, were under investigation. Following the officer's brother-in-law, FSB Colonel Dmitry Senin, who was put on the wanted list, and arrested for embezzlement of 4 million rubles. At MIA-Bank, Mr. Zakharchenko's father may also place under house arrest the common-law wife of Anastasia Pestrikova, a former employee of the Ministry of Internal Affairs. She is suspected of trying to hide $16 million belonging to Dmitry Zakharchenko in bank accounts.

25-year-old Anastasia Pestrikova was detained last Thursday at the Samara airport. From this city she was going to fly to rest in Cyprus. Apparently, Anastasia Pestrikova, who lives in Khimki near Moscow, chose such an unusual route in the hope that in Samara, unlike the capital, they did not put a so-called gatehouse on her - a notification from law enforcement agencies both about a person purchasing a ticket and about an attempt to leave outside the country. However, when passing through passport control, the woman was stopped and asked to go to the office. There, employees of the TFR were already waiting for her, who announced to Mrs. Pestrikova that she would not fly anywhere. At the same time, according to Kommersant, when trying to find out what was the matter, the detainee was told that she would find out about everything in Moscow. Yesterday in the Basmanny Court it was planned to consider the petition of the investigation for the house arrest of Anastasia Pestrikova. According to Kommersant, there is no question of a stricter measure of restraint, since the woman is raising two sons, one of whom is a little over six months old, and the other one and a half. However, after the materials of the case against the suspect were submitted to the court, Ms. Pestrikova was not brought to it for some reason.

Zakharchenko was "pressed" by relatives

Dmitry Zakharchenko, a former employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, is cooperating with the investigation. He, in particular, testifies about the sources of origin of $120 million and 2 million euros confiscated from an apartment associated with him. Negotiations with the colonel, which were extremely difficult, made significant progress after the arrest of Zakharchenko's friend Anastasia Pestrikova.

As a source familiar with the situation told Rosbalt, until recently, Dmitry Zakharchenko refused to give any evidence at all, referring to Article 51 of the Constitution of the Russian Federation. “He behaved rather defiantly with the operatives, believing that the investigation had nothing really on him,” the agency’s interlocutor said. According to him, the situation began to change in July 2017, when the Investigative Committee seized expensive real estate registered on Zakharchenko's daughter Ulyana and his girlfriend Anastasia Pestrikova (they have two joint children).

Media: Prosecutor General's Office dismissed the case against Zakharchenko's common-law wife

The case against Anastasia Pestrikova, the common-law wife of the infamous Interior Ministry officer Dmitry Zakharchenko, was dismissed by the Prosecutor General's Office of the Russian Federation, a TASS source close to the investigation informed.

The civil wife of Colonel Zakharchenko was detained at Samara airport

A year has passed since the detention of the former Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko. On this moment virtually all members of his family are under investigation. As it turned out, the next in line after Dmitry Zakharchenko's father, who was arrested for fraud and embezzlement of 4 million rubles from MIA-Bank, is the common-law wife of a former employee of the Ministry of Internal Affairs, Anastasia Pestrikova.

Dmitry Zakharchenko began cooperation with the investigation

Recall that the name of Anastasia Pestrikova in connection with Colonel Zakharchenko was first heard in the Moscow City Court in May 2017, where she acted as a witness. Then the woman stated that she was the one who owned the $16 million arrested earlier in the Zakharchenko case on the accounts of a certain Lilia Gorshkova at VTB 24, when the colonel's lawyers tried to protest their arrest. This was confirmed by Lilia Gorshkova, and Pestrikova herself stated that the money belonged to her businessman father. According to the investigation, Pestrikova received money from Zakharchenko some time before his arrest, when the colonel already felt threatened.

He categorically denies this. Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko himself was detained during a special operation by the FSB on September 9, 2016. During searches in his car, office and apartments belonging to his family, at least 8.5 billion rubles were seized, mostly in foreign currency. In mid-September, Zakharchenko was charged under three articles of the Criminal Code of the Russian Federation - 285 (“Abuse of official authority”), 290 (“Taking a bribe”) and 294 (“Obstruction of justice and the conduct of a preliminary investigation”).

Civil wife of Colonel Zakharchenko detained for fraud

On suspicion of fraud, the Investigative Committee detained Anastasia Pestrikova, the common-law wife of police colonel Dmitry Zakharchenko. Referring to the words of the press secretary of the Basmanny Court of Moscow, Yunona Tsareva, the Izvestia Internet portal reports that the investigation is seeking to place her under arrest.

The court arrested the apartments of the common-law wife and nine-year-old daughter of Zakharchenko

The Basmanny Court of the capital arrested the apartments of the common-law wife and daughter of Interior Ministry Colonel Dmitry Zakharchenko. At the same time, the defense tried to challenge this decision, arguing that the seized property does not belong to Zakharchenko himself, who is under investigation in the case of bribes.