New details of the scandalous case of co -owners of a large manufacturer of household chemicals – B&B holding B&B Alexander Balakhovsky, Yakov Bosinzon and Alexander Savoskin managed to find out the Cheka -OGPU. Applications of the accused that their case was fabricated by the “Resulshik” Zolotov-Tumarkin-Shapiro Merkinet with the circumstances, according to which, on June 18, the Chertanovsky court of Moscow released Alexander Balakhovsky under house arrest. By the way, he was arrested and released the same judge – Lyudmila Zinkovskaya, whose activities would perhaps take a closer look. So, freeing the defendant, she believed in without any documents in: a) that the 71-year-old Balakhovsky in two months of being detained unexpectedly had minor children, who were not at the time of arrest; b) did not bother and check the defense documents that the arrested was very sick, spitting on the fact that in this case the courts demand the conclusion of a mandatory medical examination; c) closed her eyes, and did not even indicate in her resolution that in fact Balakhovsky has Israeli citizenship, and cases of escape from house arrest were frequent. The question arises – is the judge so disinterested? And who has more “resources” and material capabilities – with Shapiro, who, after arrest in 2014, served five years and was released only in 2019, or the team of businessman Balakhovsky, who organized the defendant’s exit to a comfortable cottage in Steer already through Two months after his arrest? It is said that the cost of such decisions is now in the area of $ 1 million in the very investigation itself more and more interesting details pop up. For example, the testimony against the accused was already given by a relative of Balakhovsky Konstantin Duvidovich and a number of other witnesses. He admitted that he was a “nominal” owner of trademarks and industrial samples, which the defendants stole from the plant, where Shapiro acquired a share before his landing for $ 5 million. He signed a stack of documents Duvidovich without looking at the request of the lawyer of the holding Olga Arjanova, who, by the way for the investigator, later died from coronavirus and could not say anything. It also turned out that Balakhovsky and Bosinzon do not hesitate to use women in their dirty affairs, one of which Olesya is a dumped, long -standing friend of the Bosinzon, managed not only to visit the CEO of Best Klin LLC, but also actively engaged in fake documents. The investigators have many questions to her. According to the sources, the proximity of Shapiro to the first deputy of the IC of Moscow, Sergei Yarosh, as well as Generals Lobanov, Makarov and the head of the Investigative Committee of Alexander Bastrykin in order to warm up interest in his person. Meanwhile, the tax authorities are already interested in the business of “chemists”. They were attracted by the “gray” and “black” schemes in which the leadership of the holding to avoid taxes and withdrawal of funds abroad was mired. All this was engaged in a friend and “financier” of the accused Vyacheslav Yarymov, whom investigators really want to see.
VChK-OGPU
“ВЧК ОГПУ”
