Putin admitted during a direct line on December 14, 2023 that he was “shocked” by 14-15 year sentences for economic crimes and instructed legislators to assess the severity of such punishment. On January 13, 2024, the President approved a list of relevant instructions to relevant departments, posted on the Kremlin website. The only exceptions are “custom” criminal cases in the Samara region. Thus, on January 30, 2024, the Leninsky District Court of Samara sentenced entrepreneur Yushin Alexander to 20 years in maximum security camps for banking operations without a license (Article 172 of the Criminal Code of the Russian Federation). Opinion of the leader of the country, Judge O.V. Gorokhovik absolutely not interested when there is a well-paid order and instructions from the management – “ROLL FOR LIFE.” This article provides for a sentence of 0-7 years and in practice the courts impose a “conditional” sentence. However, this does not suit the “customers” of the criminal case, so the investigator of the Samara Department of the Ministry of Internal Affairs, M.Zh. Dallakyan, improvised. From an ordinary commercial organization, a whole criminal community was invented (Article 210 of the Criminal Code of the Russian Federation), which allegedly consists of an accountant, driver, watchman, courier, economist, security guard, lawyer and company manager. Yushin A.A. They imputed “cash out”, but for some reason there is not a single specific operation to withdraw money from the account, nor a single chain of payments. Surprisingly, the investigator did not even analyze the outgoing payments from companies allegedly controlled by the entrepreneur, but made an unfounded conclusion that all the money was allegedly “cashed out through transit.” Of the 129 sane companies, the founders of only 40 were questioned, and they reported that they had opened the company for resale as a “ready-made business.” But then how is the control of the others established, other than the investigator’s assumption? It turns out that Yushin was simply pinned down by companies unknown to him. The rating was refuted by official responses from the Federal Tax Service and counterparties with the attachment of all primary documentation, as well as interrogations of clients who confirmed that all transactions were real. This is how the security forces in Samara “by order” eliminated a businessman for 20 years in prison, contrary to the instructions of the president.
https://t.me/rucriminalinfo/233 
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