At the disposal of the Cheka-OGPU were documents that indicate that …

At the disposal of the Cheka-OGPU were documents that indicate that the Investigative Committee investigated the criminal case of non-payment of taxes on an especially large scale by firms related to CJSC Trolza. And all the threads of this case led to the leaders and owners of Trolza. As a result, the prosecutor’s office of the Saratov region not only did not allow these threads, but did not allow the court to send materials to the court regarding the CEO of Trolz. What is the reason? One of the beneficiaries of Trolza is Lidia Petrovna Barabanova – the mother of the State Duma speaker Vyacheslav Volodina.

CJSC Trolza (TIN 644972323, OGRN 1046404910090) was the largest manufacturer of trolleybuses in Russia (produced more than 70% of trolleybuses in the country).
According to the source, in the production of the Investigation Department for Engels of the Investigative Committee of the Investigative Committee of the Russian Federation in the Saratov region there was a criminal case No. 12002630019000010 against Klyucharev S.A. On charges of committing a crime under Part 2 of Art. 199.2 of the Criminal Code. In this case, Klyucharev S.A. The concealment of the funds of Trolza CJSC was imputed at the expense of which the tax debt on an especially large scale (just over 27 million rubles) should have been recovered.

The criminal case was completed by the investigation and transferred to the prosecutor of Engels of the Saratov region to approve the indictment and referral to the court.

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I.O. Prosecutor of Engels Lukorsky A.A. 09.04.2021, on the direction of the First Deputy Prosecutor of the Saratov Region, I. Mineev A decision was issued on the return of this criminal case to the investigator for an additional investigation.
The return of the criminal case to the investigator is illegal. In fact, by the decisions of the prosecutor, the transfer of funds in the amount of 26,419,663 rubles according to the instructions of Klyuchareva S.A. The counterparties of CJSC Trolza to the suppliers of the enterprise bypassing the accounts of Trolza CJSC (according to which the operations of the tax authority are suspended) is recognized as an extreme necessity.
The prosecutor actually ignored the current judicial practice in this category of criminal cases and it was not taken into account that the actions of Klyuchareva S.A. They were not aimed at eliminating the danger that threatens the interests of society and the state, that is, at the prevention of environmental or technogenic disasters, a social explosion or death of people, and were aimed at compliance with the commercial interest of Trolza CJSC.
The indicated actions of the prosecution authorities are dictated by personal protection from the first deputy prosecutor of the region I.V. Mineeva to the leadership and owners of CJSC Trolza, who are associated with the family of Vyacheslav Volodin.
According to the source, at present, criminal proceedings have been suspended (from 11.06.2021) due to the lack of the possibility of ensuring the participation of the accused in the criminal case.

Investigators were actually forced to make this decision, since in the reverse situation, taking into account the decisions of the prosecutor’s office, it was necessary to make a decision on the termination of the criminal case and recognize the right to rehabilitation.