This absurd case of accusing entrepreneurs David Nosikowski and Boris Trainin of stealing money from the late builder Mikhail Shlyapin (GZ Edelweiss) was born after a pre-investigation check by the Russian FSB Directorate for Moscow and the Moscow region. It was this respected organization that sent a report to the Main Directorate of Internal Affairs of Moscow about the discovery of signs of a crime. After the initiation of the criminal case, operatives of this service continued to exercise operational control over the case and over the investigator of the 11th department of the Main Directorate of Internal Affairs of Moscow, Sigitova, being present during each interrogation. They were also seen in the Mytishchi court of the Moscow region during the hearings in the case of Nosikovsky and Trainin with the participation of judge Loktionova.
The absurdity of the case lies in the fact that the investigation and operatives considered the return by the late Mikhail Shlyapin of 300 million rubles of a debt that the deceased had previously taken from David Nosikowski under a loan agreement to be a crime, namely theft by deception.
The interested party and the main beneficiary of the criminal prosecution of Nosikovsky and Trainin is the happy heir of the deceased, Alexander Shlyapin, whom the imprisonment of his father’s creditors will save him from paying the remaining part of the debt – 500 million rubles.
Such close attention of the FSB Directorate for Moscow and the Moscow Region to an ordinary person in fact raises reasonable doubts about the objectivity of the investigation and the presence of a corruption component in favor of the injured party. There are also fears that the corrupt officials who remain at large may put pressure on the judicial system according to the proven scheme.
VChK-OGPU
The Cheka-OGPU became aware of new details of the criminal case about corruption in the FSB of the Russian Federation (bribes of 5 billion rubles).
As part of the pre-trial agreement, employees of department “M”, who previously supervised the Main Directorate of the Ministry of Internal Affairs for Moscow and Moscow Region, capital courts, etc. are already giving readings on “manual”…
“ВЧК ОГПУ”
