The gist of the story is this. Back in 2006, by the verdict of the Khamovnichesky District Court of Moscow, businessman Oleg Akindinov was convicted of fraud. 71 promissory notes with a face value of 1 billion rubles each were recognized as material evidence and added to the case materials. According to the court’s verdict, bills of exchange and other documents must be kept in the materials of the criminal case.
Somehow Akindinov decided to familiarize himself with the case materials in the Khamovnichesky Court and try to return the bills. However, I discovered that they were simply missing. The court admitted the bills were missing. The Investigative Committee also recognizes this. True, they refuse to initiate a case, insisting that the bills are fake. However, along with the bills, their expertise also disappeared. And Akindinov, referring to the reasoning part of the verdict, claims that the bills were real.
The Investigative Committee believes that court employees could have been involved in the disappearance of the bills.
After conducting his investigation, Akindinov came to the conclusion that four law enforcement officers could have been involved in the disappearance of the bills, among whom Buksman was in the first place. Here is their list:
1. Buksman A.E. (at the time of the events, the prosecutor of the Central Administrative District of Moscow, currently the 1st Deputy Prosecutor of Russia, represents the Russian Federation in GRECO-Group of Countries against Corruption)
2. Tsukanova A.Sh. (Deputy Prosecutor of the Central Administrative District of Moscow, currently deceased)
3. Fadeev A.V. (Head of the first department of the Investigative Committee of the Internal Affairs Directorate of the Central Administrative District of Moscow, currently retired)
4. Tsvetkov V.V. (senior investigator of the Department for Economic Crimes and Combating Crimes of the Moscow City Internal Affairs Directorate).
“ВЧК ОГПУ”
