He is accused of evading taxes amounting to about a billion, while:
1) The Federal Tax Service has no claims against him;
2) The Forensic Expert Center under the Investigative Committee also did not find any criminality in the activities of the entrepreneur.
Anton Semikin’s defense provided an official certificate of no claims from the fiscal authorities. This did not lead to the termination of the criminal case, as would be expected from the point of view of common sense.
On the contrary, the criminal case was immediately “enriched” with new articles, and one of them (Article 293) even provides for criminal liability for negligence (!), applicable only to officials. Anton Semikin was not and is not an official. Another mystery in this story.
It seems that the investigation is playing for time and is trying to achieve a guilty verdict at any cost. It also became known that the investigation took extreme measures and began to put pressure on witnesses. The investigator, together with the operational group, very rudely detained the witness – the counterparty, they detained him, and took him to the investigative department, despite the fact that he had a high temperature and the investigator knew this very well.
After several hours of psychological pressure, he was finally released, after which the witness immediately suffered a stroke. At this point, the witness is scared and worried about his life and his business.
According to investigators, Anton Semikin owes the budget more than a billion rubles, but the examination of the debt does not confirm
“ВЧК ОГПУ”
