Former Colonel Frolov was accused of the fact that back in 2011, he, together with his subordinates Lieutenant Colonel Kirill Cherkalin and Major Vasiliev, allegedly convinced the former leaders of the Intekov subsidiary Sergei Glyadelkin and his cousin Igor Tkach, a major official of the Moscow City Hall during the Luzhskov period, to give in for next to nothing 49 % share in LLC “Yurpromconsulting” (YUPK) to the owner of the controlling stake. However, an examination carried out by experts from the Ministry of Justice found that the value of the share in 2011 was negative. This meant that there was no damage, which means there was no corpus delicti, and in the Unified State Register of Legal Entities the indicated persons were not listed as owners of the legal entity. During the 5 years of pre-trial and judicial investigation, the statute of limitations for criminal prosecution in the case has expired. But Frolov’s acquittal does not fit into anyone’s plans.
Under the guise of an additional examination of the case, a re-examination of the value of the shares is illegally ordered in order to find the retired colonel guilty at any cost. The RFCSSE of the Ministry of Justice pre-employed a former leading expert of the investigative committee, who, while still working in the investigative committee, led the pre-trial examination of the same shares in 2020, carried out by his family expert bureau. The court found this examination unreliable. It was this expert who was again entrusted with carrying out the examination, since he is the only one in Russia who is able to estimate these shares of the SPC greater than zero. During interrogation in court, the expert said that he would not take into account court decisions regarding the company’s assets, and the methods of the Ministry of Justice were not a decree for him. 
However, no matter how severe the sentence for this episode, the court will ultimately indicate that the convicted Frolov is released from serving his sentence due to the expiration of the statute of limitations for criminal prosecution. It is not clear why such a legal orgy is organized? It will probably soon become known for whose sake and why this was all started.
Anatomy of a crime fabrication
The secret of the “Cherkala billions” is finally buried in the Moscow Military Garrison Court. The same 12 billion in ruble equivalent discovered during searches after the arrest of FSB Lieutenant Colonel Kirill Cherkalin.
To somehow explain…
“ВЧК ОГПУ”
