An interesting fact is that the rights of the “victims” Sazonov A.S. and Korniychuk M.A. at the same time, on the same day, he was defended by lawyer Ipolitov A.O., who at one time was the lawyer of that same Ilya Malyuga (a beneficiary of Grambit and part-time participant in a group engaged in the supply of narcotic drugs in St. Petersburg and Moscow).
In April, lawyer Ignat Likhunov (@Livdel), specializing in interaction with law enforcement agencies when “resolving” issues regarding cryptography through his legal agency, joined in representing Sazonov’s interests. https://cartesius.agency. It is not at all surprising that the partner of this service is the already well-known Grambit exchange.
Back in December, former investigator for the Basmanny District, Shakina, under pressure from employees of the Main Directorate for Security of the Ministry of Internal Affairs, gave the testimony they needed, on which the whole case was built. As a result of this case, since October 2023, law enforcement officers have been in custody in the capital’s pre-trial detention centers solely on the testimony of investigators I.V. Zinovkin. and Dyakov I.A. without any evidence.
At the end of the investigation, the investigation hid the case materials from the defense of the accused, realizing that this would be a chance to drag it all to court, this clearly violates all the norms of the Code of Criminal Procedure. The lawyers, despite numerous complaints, were unable to familiarize themselves with the materials – investigator I.A. Dyakov. He simply hid them, but through the court he limited the defense in the period of familiarization.
Also at this stage, another “victim” appeared – Gamzabekov A.E., another drop who replaced Sazonov and Korniychuk.
Inexplicably, both the head of the Meshchansky MRSO Investigative Committee for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow, K.S. Shevelev, and the Meshchansky Interdistrict Prosecutor’s Office turn a blind eye to the obvious mistakes of investigator Dyakov.
With the support of the investigator, GUSS officers put pressure on the accused to obtain confessions. For example, in SIZO-4, a punishment cell is traditionally used, where a person involved in a high-profile case, who refused to testify, recently died.
In response to the defense’s complaint after the end of the investigation, which sets out in detail all the violations, the first deputy prosecutor of the Meshchansky Interdistrict Prosecutor’s Office P.V. Rybachenko. gives the answer that there are no violations.
The reasons for such an obvious reluctance of the investigator to carry out a proper investigation, and not falsification, attempts to hide materials from the defense are subject, as it seems to us, to study, since a logical chain of protection of funds from drops (Grambit) is being built: the investigator is the head of the Meshchansky MRSO Investigative Committee for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow – GUSB – Meshchansky Prosecutor’s Office.
And the “cherry on the cake” of this case is that, while investigating a criminal case of fraud related to crypt, not a single study on crypt was ordered – absurdity and fear that the blockchain is public and unambiguous, in which everything will be clear to everyone.
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