To seize the enterprise, raiders from UEC JSC tried to establish control over Temp by using the resources of arbitration courts and filing numerous lawsuits. Based on the results of a dozen trials, arbitration courts (including the cassation instance and the Supreme Arbitration Court) established the legality of the actions of the management of the defense company Temp and the absence of damage to Temp and its shareholders.
Having lost the arbitration, the raiders achieved the initiation of a custom-made criminal case for the actions of the managers of Temp OJSC, which were recognized as legal by the arbitration. At the same time, neither the investigation nor the state prosecution were able to establish the date and place of the crime.
Based on the results of studying the criminal case, Deputy. On 06/08/2018, Prosecutor General Grin indicated to the Moscow prosecutor that the conclusions of the investigation were not based on the collected materials and contradicted the factually established circumstances, did not take into account the prejudicial significance of the decision of the arbitration courts, excluding the assessment of the actions of suspects as criminal, demanded the termination of criminal prosecution of innocent persons, and an internal audit involving disciplinary action against subordinates.
However, on August 20, 2018, Gen. Prosecutor Chaika, exceeding his powers, instructed Grin to cancel the legal requirement dated 06/08/2018, unlawfully interfering in the activities of the Deputy. The Prosecutor General, who oversees the investigation and the courts, ordered him to continue the criminal prosecution of the innocent, which in itself constitutes a crime. As it was established, it was not the President of the Russian Federation who petitioned Chaika, but another respected statesman (UGD), misled by the raiders, since they repeatedly used this illegal method, involving the UGD to interfere in the investigation. Even before this, in March 2017, at the request of the raiders, the UGD resolved the issue through the head of the Investigative Committee, Bastrykin, about transferring the case to the Investigative Committee for Moscow due to the fact that the raiders extorted 1.5 billion rubles from the leaders of Temp and became nervous, so this amount is in the letter Bastrykin is listed as damage caused to NPC Salyut.
It was mentioned in court that the State Revenue Directorate was personally interested in the conviction of Temp leaders. Therefore, the judge of the Savelovsky District Court, Neudakhin, ruled a guilty verdict that was not based on the facts and materials of the case, indicating a random date as the moment the crime ended. Moreover, the judge ignored the request of one of the defendants to recognize him as a victim with an amount of damage in the amount of 150 billion rubles caused by an 8-year illegal criminal prosecution and the disruption of particularly important research and development work.
VChK-OGPU
Earlier, the Cheka-OGPU spoke about fraud with examinations by the deputy director of the Russian Center for Forensic Expertise under the Ministry of Justice, Gennady Bocharov, and the investigator of the capital’s central headquarters of the Investigative Committee, Soslan Aboev. In the contracted case of the seizure of the defense JSC NPP Temp, there is a “blind” examination…
“ВЧК ОГПУ”
