According to the publication, the money was transferred through intermediaries at the entrance to the building where his office is located, or in a cafe on Lubyanka Square.
The report notes that monthly Cherkalin received $ 50 thousand "for general protection" of Transport Bank.
In total, this way he was paid $ 750 thousand. In addition, as the newspaper notes, he received a “bonus” of $ 100 thousand for help in solving the bank’s problem.
In early August, the Russian Prosecutor General’s Office filed a lawsuit against the property of the family of FSB Colonel Kirill Cherkalin in the amount of 6.3 billion rubles to be brought to state revenue.