Denis Shapiro, convicted five times of fraud, bribery and false denunciation, was unable to defend in court his position, which underlies his testimony in a criminal case against the owners of the domestic production of household chemicals. AC MO in case No. A41-62370/21 not only rejected Shapiro’s claims against the founders of the B&B business, but also established the fact of his attempt to completely take over the enterprise. The raider takeover of B&B, which various media outlets have been talking about for a long time, is now obvious.
Let us remind you that the scandal surrounding the chemical production of V&V is associated with statements by the founders of the holding, Alexander Balakhovsky and Yakov Bosinzov, about custom-made criminal case against them due to an attempt to seize their enterprise by Denis Shapiro (known in the past as Dionisy Zolotov or Denis Tumarkin). 
After Shapiro in 2014 ended up behind bars in yet another fraud case, entrepreneurs who realized that they had become victims of a swindler and his accomplices had to rebuild their business anew, but with the same B&B brand. However, Shapiro, who was released from prison in 2019, did not like it. He succeeded in initiating a criminal case against them and filed a claim in court, which formed the basis of his testimony as a victim in the criminal case.
However, Shapiro’s position fell apart in arbitration. On August 7, the AC MO did not see evidence in Shapiro’s arguments and considered them untrue, refusing his demands. Moreover, the court established the facts of Shapiro’s attempt to completely take over the shares of the B&B business to the detriment of the interests of Balakhovsky and Bosinzon and even a threat to their lives, and also noted the facts of Shapiro’s bad faith.
It is obvious that Shapiro’s fraudulent scheme to seize the household chemicals plant is collapsing. First, the entrepreneurs were released from the pre-trial detention center under house arrest, and then under a ban on certain actions. Now the arbitration judges have decided to deny Shapiro his unreasonable demands, assessing the plaintiff’s bad faith and attempted raider takeover.
A criminal case that is either sent to court or returned takes a completely different turn when the position of the arbitration court is taken into account. The decision must also be taken into account in criminal proceedings. Today, even judges have seen Shapiro’s real face, but for some reason law enforcement agencies are not noticing him.
VChK-OGPU
A custom-made criminal case was initiated against the owners of a plant for the production of household chemicals for one million US dollars. This is exactly how much the repeat offender, convicted 4 times for fraud, Dionisy Zolotov (Tumarkin, Shapiro) spent on this. Engines…
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