In July of this year, Denis Volkov was detained and transferred to the marching crook. …

In July of this year, Denis Volkov was detained and transferred to the Tszo of the Tmkhrev Rules. The same pseudo-building builder, who through its offices MTA and R-Holding threw banks and defense sections for billions of rubles and enterprises, as well as bankrupt, large factories.

In parallel, since 2016, Volkov has been undergoing a personal bankruptcy procedure (case No. A40-114169/2016). According to the report of the arbitration manager, D. Volkov’s personal debts exceed the astronomical three and a half billion rubles, and among his creditors the state Rosselkhozbank (debt 1.06 billion rubles), the Bank of the IFC Oligarch Prokhorov (debt – half a million rubles), bankruptcy “First Czechsko -Rossi bank ”(debt -a quarter of a billion rubles) and a number of other banks and commercial creditors, including a Cyprus offshore. In the appendage, the court of first instance decided to bring Volkov to subsidiary liability in the bankruptcy case of Kovosvit LLC.

True, as a result, Volkov was detained not for billions of fraud and debts, but for 25 million rubles of damage to the Azov plant, which was caused in 2010-2011.
Recently, this story received an interesting turn. Volkov fully pleaded guilty that he, as part of an organized group, committed a crime under paragraph 2 of Art. 201 of the Criminal Code of the Russian Federation (abuse of powers, entailing grave consequences, criminal case number 41801600044000381). But despite this, on September 9, 21, the Leninsky District Court in Rostov-on-Don at the request of the investigator … freed the Makhinator from custody.

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In standard practice, Volkov stipulated his accomplices, including to formally tighten the investigation. At the same time, already in February 2022, the statute of limitations for the crimes of Volkov expires and he expects to “get out of the water dry”. On other, much more significant episodes, Volkov’s criminal prosecution is not expected, apparently.
A reasonable question arises: how could such a frank crook calmly since 2010 “Kurales” in Moscow and regions, go into the highest cabinets and pump money from the strategic industry?

All this time, Volkov was not even shy about “glow” at protocol events and meetings in the defense enterprises of Roscosmos, KTRV, Almaz Antei, and somehow “convince” the very conservative “Rosselkhozbank” to issue more than a billion rubles under his personal guarantee.

https://t.me/vchkogpu/23361?single