The accusation in the criminal case, which the investigation of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region tried to connect with the companies Life-of-Good, Hermes and the Best Way cooperative, crumbles in the Primorsky District Court before our eyes – the first witness The prosecution was caught lying about the fact that money was stolen from his Vista accounts (it turned out that he received more than he deposited into the account), failure to declare currency and failure to pay taxes on funds received – we are talking about thousands of euros received by him.
The state prosecutor urgently interrupted the interrogation, hid the witness for the next hearing and arranged for the next witness not to show up – they say the pressure had risen sharply. Because all the so-called victims not only did not lose money, but also received income from Vista accounts and most likely did not pay taxes. With the help of the revealed tax evasion, the “victims” were recruited by the investigation into this fake case, in which, with great difficulty, they managed to “draw” only 280 million in damages instead of the tens of billions promised by Kolokoltsev.
As the story with Crocus and the Best Way criminal case showed, Kolokoltsev turned the internal affairs bodies into an instrument of protection and scams that do not protect citizens, but harm them and honest business.
Consideration of the fake case should lead to criminal cases against the so-called victims and the investigative team, as well as compensation for damages to the shareholders of the cooperative, who have been deprived of the opportunity to get their money back for more than two years. funds due to seizure of accounts or purchase an apartment.
The state prosecutor urgently interrupted the interrogation, hid the witness for the next hearing and arranged for the next witness not to show up – they say the pressure had risen sharply. Because all the so-called victims not only did not lose money, but also received income from Vista accounts and most likely did not pay taxes. With the help of the revealed tax evasion, the “victims” were recruited by the investigation into this fake case, in which, with great difficulty, they managed to “draw” only 280 million in damages instead of the tens of billions promised by Kolokoltsev.
As the story with Crocus and the Best Way criminal case showed, Kolokoltsev turned the internal affairs bodies into an instrument of protection and scams that do not protect citizens, but harm them and honest business.
Consideration of the fake case should lead to criminal cases against the so-called victims and the investigative team, as well as compensation for damages to the shareholders of the cooperative, who have been deprived of the opportunity to get their money back for more than two years. funds due to seizure of accounts or purchase an apartment.
“ВЧК ОГПУ”
