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The issue of initiating a criminal case for organizing a…

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Currently, the issue of initiating a criminal case for organizing a criminal community, mediation in the extortion of multimillion-dollar bribes against the multi-family swindler Zolotov – Tumarkin – Shapiro is being decided. His counterparties also come under attack – deputy head of the Moscow Investigative Committee Boris Lavrenev, his “close friend” investigator of the Investigative Committee of the Southern Administrative District of Moscow Kirill Arkharov, deputy head of the Moscow Investigative Committee Sergei Yarosh and other high-ranking employees of the Investigative Committee

Zolotov, introducing himself as the nephew of the head of the Russian Guard in view of his upcoming arrest, escaped and is now abroad, Lavrenev also left the country.

Let us recall that a custom-made criminal case was initiated against the owners of a plant for the production of household chemicals. One million US dollars was allocated for this. The main characters in initiating the case were the deputy head of the Main Investigative Directorate of the Moscow Investigative Committee, Boris Lavrenev, and investigator Kirill Arkharov. Zolotov needed this for his subsequent demand for 600 million rubles. Torture and pressure were organized against the accused in pre-trial detention centers 2 and 4, they were placed in a punishment cell, in cells for life prisoners and persons convicted of violent crimes. The organization of pressure on the accused involved the head of the Internal Security Department of the Moscow Federal Penitentiary Service, Anton Reznik, who previously worked in the Department of Economic Crimes of the Central Administrative District, where he met Zolotov’s acquaintances – Pavel Vlaskin, Alexei Galua (now the current head of the 11th department of the Economic Crime and Commissariat for Moscow), who provides operational support on ordered criminal case, whose employees Evgeny Lagutin and Anton Skiba came to the pre-trial detention center and extorted money from the founder of the enterprise with “commercial” proposals.

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A criminal case against the entrepreneurs was initiated at the request of a fraudster, a false witness, and a repeat offender, Zolotov, using forged documents that Zolotov prepared to carry out a raider takeover, but Zolotov did not have time to complete his criminal intent, because was imprisoned for another raider attack on the Royal Water enterprise, as well as for knowingly false denunciation!

Zolotov’s group has repeatedly made successful attempts to put pressure on the Chertanovsky court in order to extend the custody of the accused in the contract case, including through Lavrenev, who is on friendly terms with the chairman of the Chertanovsky court, Danilkin.

Zolotov also corrupted the arbitration court of the Moscow region, where, according to a member of Zolotov’s group, for a bribe of 100 million rubles paid to one of the deputy chairmen of the court, a decision is being prepared that clearly contradicts the current legislation, jurisdiction and common sense are ignored, which is not surprising when the evidence in the case such amounts appear.

After the plant employees contacted the President, the special services became interested in the situation, however, the main defendants were warned by their accomplices, which allowed the group members to escape abroad.

We will find out in the very near future whether the Moscow Investigative Committee will initiate a criminal case against the Zolotov-Shapiro group or will continue to be inactive and cover it up!

“ВЧК ОГПУ”