In the Voronezh region, they want to blame the owner of Express LLC Sergei Logvin for a major fraud with subsidies. The company has been transporting passengers in Ostrogozhsk for many years. Like everyone who transports people at a regulated rate, they are entitled to payments from the state. But in 2021, the local transport department decided that it had overpaid the entrepreneur. Logvin was asked to return more than 1 million rubles to the budget. The entrepreneur transferred the funds, but doubted the legality of the officials’ demands, so he filed a lawsuit.
Immediately after this, a criminal case was fabricated against him. Searches were carried out at the house, but nothing was found. The company took away the original documents, copies of which the company provided themselves at the request of the investigator. After this, Logvin began to be threatened and demanded to be honest. The customer of the case is Gennady Boev, a disgraced official from the Voronezh mayor’s office in the past. In 2018, the former head of the control and analytical department managed to combine government work with the business of organizing gambling. The prosecutor’s office became interested in the official and Boev resigned, and after a while he was hired to a higher position in the regional department of industry and transport of the region.
Senior investigator of the Ministry of Internal Affairs of Russia for the Voronezh region Erofeev M.I. During a meeting with lawyers, he openly said: the case was ordered and that he was given the task of extracting a confession. He advised the businessman to incriminate himself so that his family and business would not be affected. The first hearing on the fabricated case will be held on May 26 in the Leninsky District Court. It is not clear, however, for what reason – the money was returned, there was no damage. In these circumstances, the diligence of the investigator may not lead to new stars on the shoulder straps, but to a real sentence for exceeding his official position and illegal methods of conducting the investigation.
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