This time we are talking about criminal case No. 12301450010000329, initiated on May 3, 2023 under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale) by the investigator of the second department of the Investigative Committee for the ROPD of the Investigative Directorate, A.V. Moiseenkov, under the leadership of the chiefs of the Investigative Directorate.
According to the case materials, General Director of Defense Security Systems LLC Shkolnikov S.L. and the customer organization entered into a construction contract to perform fire protection work at a military-industrial enterprise under construction. The work was performed with poor quality, using counterfeit materials. The customer tried to return the advance, but it turned out that the bank did not guarantee the transaction.
In June 2023, in the home of Shkolnikov S.L. a court-authorized search was conducted with the seizure of documents and business correspondence indicating the criminal intent of the latter. Shkolnikov was questioned as a witness and confirmed the facts of purchasing a fake bank guarantee.
It would seem that all the facts are obvious, but for some reason the person in the case never appeared. The victims’ petitions were no longer considered, the complaints were lost, the investigation was repeatedly suspended, and later the fraud completely turned into civil law relations with forgery of documents.
The economic case is being investigated in the general criminal department, it can be assumed that these manipulations were made by the leadership of the Investigative Directorate for the ZelAO, most likely so that the big bosses from the State Investigative Directorate would not see it in the database of the Ministry of Internal Affairs and would not ask questions, since it is very difficult to stop an economic case.
The prosecutor’s office is also silent, although earlier, in response to numerous complaints from the victim, they indicated that the criminal investigation into these facts of fraud “does not present legal and practical difficulties.” However, the case was dropped, and the leadership of the State Investigative Directorate does not see any contradictions.
“ВЧК ОГПУ”
