✔️ Maxim Lakusta, the main owner of the company, tried to peacefully separate from his wife Zhashkova Galina. In response, he received the illegal initiation of a criminal case under Article 201 of the Criminal Code (abuse of power), detention, arrest and a trip to a pre-trial detention center in addition. The case is being conducted by the investigator for especially important cases of the Investigative Directorate for the Special Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow, S.V. Starikov.
✔️ The case reveals many procedural violations and abuses of authority: Lakusta was forcibly removed from the plane without a case or charges being filed, and was brought to the police station, and the cases themselves for which he was detained were opened only 12 hours a day after the actual capture. At the airport, Lakusta and the investigator were met by his ex-wife, who, in the presence of a law enforcement officer, demanded a large sum in exchange for stopping the persecution.
✔️ A lawyer was not allowed to interrogate the “witness”, whom they treated as a suspect; against his will, a refusal to contact his family and friends was recorded.
✔️ The Savelovsky court, by the way, was not embarrassed by all this chaos – all the false information from the investigator was accepted, and they were taken into custody 58 hours after the actual arrest.
✔️ Lakusta is a well-known entrepreneur in the pharmaceutical market, his main business is the supply of vital drugs to Russian hospitals. Taking into account the president’s demands to ease the forceful pressure on business, a pre-trial detention center for the father of 2 children is a sabotage excess in all respects.
✔️ Zhashkova does not hesitate to use heavy artillery. His father-in-law Alexander Dvornikov, previously convicted of theft, a “former law enforcement officer” who trades in extortion and threatens everyone with violence (was also involved), is actively trying to imprison Lakusta illegally.
✔️ The company’s counterparties, government agencies and even foreign suppliers are groaning from the tandem of Zhashkov + Dvornikov. The couple regularly threatens everyone with similar consequences, flaunts their connections, openly naming the names of the heads of the RF IC, unreasonably creates economic problems for associated legal entities (even blocking accounts) and generally work far beyond the boundaries of normal economic activity.
The Prosecutor General’s Office has already become interested in the progress of the case. Other supervisory authorities may follow. To be continued.
“ВЧК ОГПУ”