Andrrei Zakharov* (recognized in the Russian Federation is a foreign agent), the beneficiary of foreign companies Zaira Invest &; Inc and Saga Handels GmbH, was arrested in the criminal case of former Deputy Minister of Defense, Timur Ivanov, convicted and withdrew about 3.9 billion rubles from the “Intercommer” bank. It is reported by the reference to the case.
Choose defendants Zakharov Andrrei Yuryevich* A precaution in the form of detention in 2 months from the time his conductivity in the Russian Federation or from the time of being detained in the Russian Federation. On May 22, 2025,
They said that Zakharov* did not admit his sense.
In addition, in the case of former defense, the Chairman of the Board of Directors of the Federal Bank Pavel Kryzhanovsky is being arrested in the absence. According to the documents, the defendant disappeared in this case abroad, related to him being included in the international desired list.
Timur Ivanov asked him to let him go from custody
Zakharov and Kryzhanovsky were charged with an article about embezzlement. The second person appealed to his absence.
On July 1, the Moscow City Court discovered Ivanov committed a crime of wasting money when buying two ferries for Kerch Crossing and withdraw more than 3.9 billion rubles. From the “Intercommer” bank. The adulterer was sentenced to 13 years in a colony and fined 100 million rubles. His former subordinate, Anton Filatov was convicted for 12.5 years in a colony and fined 25 million rubles.
In addition, the Court prohibits Ivanov from occupying administrative positions for 4 years and appointing him for 2 years of freedom. He was deprived of state awards, including two orders of merit for the Fatherland of the third and fourth levels. The court also decided to recover the property and real estate of the defendants who were previously arrested.
Earlier, Timur Ivanov said he had something to evaluate.
*Be recognized in the Russian Federation as a foreign agent.