Investigators detained Anastasia Pestrikau on suspicion of fraud on Thursday, September 28. This was reported by a source of RIA Novosti in law enforcement agencies. According to him, the woman tried to steal from her friend $ 16 million. In turn, the spokesman for the Basmanny Court of Moscow, Yunona Tsareva, said that the Investigative Committee had already sent a petition to court to arrest the wife of Colonel Zakharchenko. The detainee faces imprisonment for up to 10 years. Earlier it was reported that in early 2016 Dmitry Zakharchenko prescribed his beloved and their common child in one of the three apartments owned by his mother, in the Shuvalovsky LCD in the south-west of Moscow and gave her a Range Rover. In August of the same year, he gave her an elite apartment in a new building on Efremova Street in Moscow with an area of ??almost 170 square meters. m and cost more than 160 million rubles. Luxury apartment in Moscow Zakharchenko gave the girl a few weeks before his arrest. Also during the investigation it was found out that the arrested colonel opened accounts in VTB 24 bank in the name of Pestrikova and transferred $ 16 million to them. The investigation believes that the colonel received these funds by criminal means. Deputy Chief of the "T" Directorate of the Ministry of Internal Affairs of the Ministry of Internal Affairs Dmitry Zakharchenko was detained in September 2016.

He is accused of taking a bribe in a particularly large amount, abuse of official authority and obstruction of the lawful activity of the investigator.

During the searches in the apartment of relatives Zakharchenko seized about 9 billion rubles in cash in rubles and foreign currency. The money discovered after the arrest was a percentage of the funds of the ruined financial structures. According to investigators, Colonel Zakharchenko and his father helped the leadership of problem banks to minimize losses.