A source revealed details of the investigation of the FSB in the case of Colonel Maksimenko

© RIA Novosti / Michael Voskresenskiye in fotobanka Maksimenko. Archival photoA source revealed details of the investigation of the FSB in the case of Colonel Maksimenko© RIA Novosti / Michael Voskresenskiye the image Bank

The FSB studied the hypothesis that in 2016 the head of management of own safety of investigative Committee Mikhail Maksimenko has been able to obtain money from the owners of Promsvyazbank brothers Ananyev for «help» in the investigation of embezzlement from their Bank billion rubles, told RIA Novosti source in law enforcement bodies.

According to him, operatives of a Department of the office of «M» of the FSB in the course of spying on the Colonel and fixing his meetings and talks I learned that he «discussed the possibility». The spokesman could not specify contact Maksimenko directly with the brothers Angevine, and the completed study of this version.

«Additionally obtained the information that Maksimenko has been a matter of getting the 2 million (currency not set) with the owners of PSB Ananiev for «assistance» in the investigation of criminal case upon a robbery in January 2016 of the Bank’s branch in St. Petersburg for the sum about billion rubles, and return the stolen money,» — said the source RIA Novosti.

According to him, the question the Colonel discussed some of the defendants in the case about the bribe from Shakro Young. Official information about the investigation of this episode, RIA Novosti does not have. Defenders Maksimenko it is not comment, citing a subscription to disclose data investigation.

In January 2016, the media reported that the PSB office in St. Petersburg, the robbers opened 134 of the cell and stole about a billion rubles. The fate of the stolen money since it is not known.

Against the decision of the Central Bank on reorganization Promsvyazbank in mid-December, the younger brother Dmitry Ananiev, ex-Chairman of the Bank, left Russia.

Colonel Maksimenko and his Deputy Alexander Limonov and ex-Deputy head of the Moscow GSSC General Denis Nikandrov was arrested in the summer of 2016 on charges of receipt of Zakhary Kalashov («thief in law» Shakro Young) 500 thousand euros for relief of charges «authority» of the Italian and his release from jail. On Tuesday in Moscow city court begins the trial of the Colonel, whose business is allocated in separate manufacture.

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