The defendant could be one of the city prosecutors of the Moscow region and two lawyers at once – Anatoly Ivanovich Panov (No. 50/8997, Moscow region) and Marina Vladimirovna Doronina (39/672, Kaliningrad). By the way, the latter was previously a defendant in a criminal case.
These individuals jointly extorted money from a businessman of a large Moscow company, allegedly promising to “solve” his tax and other issues. But after receiving the funds, they first referred to constantly “arising difficulties”, and then completely lost contact.
Moreover, in the process of “solving” the issue, the amount increased 3 times.
Initially, a tax audit against a Moscow company was initiated by Federal Tax Service Inspectorate No. 20, clearly with an orderly touch, and took place with many procedural violations.
The acting head of the Federal Tax Service No. 20 at that time, Irina Dvoretskaya, having not received consent from the company to pay the amount of “arrears” of 30 million rubles, “angiously” issued a final decision with an amount 5 times higher than the proposed one. Corruption scandals have been circulating about Inspectorate of the Federal Tax Service No. 20 for a long time.
As a result, the head of the Moscow company, in search of a fair solution to the issue, turned to his friend the prosecutor, who promised help in this matter and as a result introduced him to his friend from Kaliningrad, lawyer Doronina Marina Vladimirovna. It was Doronina who appointed all the amounts and personally took the money to resolve the issue, first in the Moscow department of the Federal Tax Service, and then, after the loss, in the central office of the Federal Tax Service of Russia.
At the moment, law enforcement officers are determining the possible range of victims and the amount of damage.
The third special subject, lawyer Anatoly Ivanovich Panov, was listed as a member of the Karabanov and Partners MCA (does the Collegium know about this?)
There is no information about the professional activities of these “lawyers”. Apparently these defenders only need status to be a “layer” for extorting bribes.
The Cheka-OGPU will monitor the development of this story, and how much the special status of the defendants will allow them to avoid responsibility. The Investigative Committee and the FSB of Russia have already become interested in the case.
“ВЧК ОГПУ”
