At the same time, in the framework of a criminal case of fraud in the Hermes Management company (for which the investigation is trying to force the cooperative as a whole to answer – as a legal entity, and not individual shareholders), the accused were presented with an amount of 232 million rubles: personal assets are more than enough to repay it accused. Not a single episode of accusation by the 198 persons recognized by the investigation as victims relates to the activities of the cooperative – even the only one of these 198 citizens is a shareholder of the cooperative.
The cooperative’s lawyers are convinced that Vinokurov’s resolution is a deliberately illegal document, not only not based on claims for 16 billion, but also issued with the full understanding that such claims do not exist. That is why they refuse to show the reasons for the decision to lawyers and the court.
The investigation not only refuses to submit claims to the cooperative, but also deprived the cooperative of the right to familiarize itself with the materials of the criminal case after the June completion of investigative actions – in order to begin familiarizing the accused with the materials of the criminal case 30 days before the expiration of the maximum period of “guard” and extend the “guard” “due to the defendants’ familiarity with the case. At the same time, the investigation stated in the courts that it sent an invitation for review on time, which was refuted by the Primorsky District Court. The letter was sent in September, the date on it, according to the lawyers, is forged, they are waiting for the reaction of the RF Investigative Committee.
“ВЧК ОГПУ”
