In the materials of the ordered case No. 11602450011000093, which the Cheka-OGPU repeatedly wrote about as the clearest example of the activities of modern raiders attacking leading enterprises of the Russian military-industrial complex, that the investigator for especially important cases of the Main Investigative Directorate of the Investigative Committee for Moscow, Aboev, immediately appointed a financial and economic investigation into the case and assessment forensic examinations to the non-state expert institution ANO “Commission on Investigations, Expertise and control over the activities of professional communities in the financial sector.”
At the same time, investigator Aboev deliberately committed gross violations of the requirements of the Code of Criminal Procedure of the Russian Federation, which clearly prohibit the assignment of financial, economic and valuation forensic examinations to non-state expert institutions in the case, without identifying the possibility of conducting the examination in state expert institutions. Realizing that examinations may be considered unacceptable evidence in a criminal case, Aboev 01/23/2018. urgently brought a request to the Federal Budgetary Institution of the Russian Federal Center for Social Security and Social Examination addressed to Bocharov about the possibility of conducting forensic examinations, while Aboev’s request for No. 203/3-42-17 was dated September 18, 2017.
Bocharov, most likely being Aboev’s accomplice in other falsifications, gave an answer dated January 23, 2018. in which he indicated that the examination would take a long time. This falsification became known from Bocharov’s response to lawyer’s request No. 14|19 in the framework of criminal case No. 11602450011000093. Additional confirmation is the lack of registration of the request in the Federal Budgetary Institution of the Russian Federal Center for Social Security for September 2017.
That is, investigator Aboev actually falsified the date of his request in order to hide significant procedural violations committed when assigning examinations to the non-state expert institution ANO “Commission for Investigation, Examination and Control of the Activities of Professional Communities in the Financial Sector”, in order to legalize the expert opinions. And Bocharov provided significant assistance to the investigator in this falsification.
As a result, in collusion with the investigation, they carried out an examination, which was quite suitable for a guilty verdict in court. It is now obvious that this was an obvious classic scheme underlying many criminal cases fabricated in Moscow.
In addition, the case also contains computer and technical examinations, which were nevertheless carried out by Bocharov from the Federal Budgetary Institution of the Russian Federal Center for Social Security under the Ministry of Justice of Russia. As a result of his work, one system unit was replaced, and files recorded on CDs seized during searches simply could not be opened. The leadership of NPP Temp has irrefutable evidence of the machinations of the investigation and experts, which they provided to the security forces.
The RF IC responded to an appeal from the management of the defense plant that the information contained in the statement is not the subject of a criminal investigation and will be “taken into account and taken into account.” But probably, such leniency on the part of law enforcement agencies is caused, among other things, by a reluctance to “come out to ourselves.”
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