State prosecutors demanded that the former deputy head of the “K” department of the economic security service (SEB) of the FSB, Colonel Dmitry Frolov, be sentenced to 14 years in a maximum security colony on charges of receiving a bribe of an especially large amount. scale, TASS reported on May 7 in reference to the Moscow Garrison Military Court.
The court reportedly confirmed the accusation against Frolov of receiving a bribe on an especially large scale. According to investigators, former colonel of the FSB from 2007 to 2013. “protected” Bank “Creditimpex” for a bribe in the amount of 0.1% in foreign currency of the amount of transactions with “inappropriate counterparts”.
According to data previously published in the media, the bank’s shareholder Dmitri Shkurko transferred 100,000 to 150,000 euros to Frolov every month. According to the calculations of the Investigative Committee, over six years the FSB official received more than 87.1 million rubles at the exchange rate of the Central Bank. . The court noted that the state prosecutor’s office asked to sentence Frolov to 14 years in prison.
At the same time, the court decided to dismiss another fraud case against Frolov due to the expiration of the statute of limitations (ten years) following a petition from a former FSB official. These are accusations of theft of 490 million rubles. in early 2011 from businessman Sergei Glyadelkin by transferring property rights to the company Yurpromconsulting, an investor in the construction sector in Moscow.
Recall that Dmitry Frolov resigned from the FSB in 2013 and has been detained since 2019.
Source: Rossa Primavera
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