Denis ShapiroToday, the Judicial Collegium for Economic Disputes of the Supreme Court…

Denis ShapiroToday, the Judicial Collegium for Economic Disputes of the Supreme Court...
Denis ShapiroToday, the Judicial Collegium for Economic Disputes of the Supreme Court...
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Denis Shapiro

The dispute concerned the intellectual property of Best Clean LLC, where Denis Shapiro had a 30% share, which Balakhovsky, Bosinzon and their henchman, Alexander Savoskin, transferred from the company to their own legal entities. Balakhovsky, Bosinzon and Savoskin several times reported in the media about their complete victory over the most famous solver in the country – lawyer Denis Shapiro, formerly Zolotov, and even tried, by judicial acts of arbitration courts, canceled today by the Supreme Court of the , to mislead the Dorogomilovsky Court of when considering a criminal case. affairs. However, Judge Evgenia Gorokhova did not accept the arguments of the trio of swindlers, and took into account the illegal and unfounded decisions of the arbitration courts of three instances when rendering a sentence, sending Balakhovsky, Bosinzon and Savoskin to long terms of imprisonment, from 9 to 11 years in a general regime colony in a criminal case initiated according to Denis Shapiro.

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Now the trio of swindlers, led by 73-year-old Balakhovsky, will lose all rights to trademarks and industrial designs, previously fraudulently obtained from Balakhovsky’s daughter and at the same time Bosinzon’s wife – Tatyana Basinzon previously (Balakhovskaya), whom the considers an accomplice of the scammers and who is still hiding in Israel from retribution.

To date, Denis Shapiro has won in ALL courts in his confrontation with the “chemists”. Recently, the -OGPU reported on the initiation of a new criminal case against Balakhovsky, Bosinzon and Savoskin, now for the theft of equipment from Best Clean LLC worth 300 million rubles. According to the new criminal case, the trio of “chemists”, as well as new defendants who participated in the criminal scheme, face up to 10 years in prison.

“ВЧК ОГПУ”

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Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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