Deputy Prosecutor General Anatoly Razinkin sent The first deputy chairman of the Investigative Committee of Eduard Kaburneev, a letter states that the prosecutor’s office revealed serious violations in the case against the top manager of the bank “Trust” Mikhail Khabarov, accused of embezzlement of money from his former business partner and a co-owner of “business lines” Alexander Bogatikov. Earlier, Khabarov, having familiarized himself with the criminal case, appealed to the Prosecutor General’s Office, where he indicated the falsity of Bogatikov’s testimony, a number of witnesses and the presence of falsified evidence in the case.
The letter of the Prosecutor General’s Office may actually mean that the department adopted the arguments of Khabarov and the case began to fall apart. The reasons for this are obvious: the letter went to the TFR on October 13 – the day before the A1 was able to press the co -owner of the “business lines” Tatyana Bashmakov to redeem Khabarov’s right of the claims of $ 60 million, awarded by the London arbitration. Bashmakova is a partner of Suleiman Kerimov and is included in his near circle: this was the reason for the rapid criminal prosecution of Khabarov. But now, it seems, according to the results of the conflict, the Alphas from A1 managed to simultaneously get $ 60 million from the Kerimov team, and protect his partner from the criminal. As for Bogatikov, he has now encountered the prospect of becoming an accused himself of an attempt on a bribe (since during the interrogation he spoke about the issuance to him in 2016-2017. 160 million rubles to transfer to the security forces and the court), that is, the victims will be the victim and accused at the same time.
She revealed violations in the investigation of the case and demands to eliminate them, but the UK does not have to do this
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