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The investigation of the criminal case against lawyer Usman Dudurkayev has been completed (…

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The investigation of the criminal case against lawyer Usman Dudurkaev (aka Kuznetsov Roman), assistant to Adam Delimkhanov, has been completed. He is accused of committing fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation). The case materials say that, in essence, there is no corpus delicti in his actions. In fact, Kuznetsov was accused of controlling, through a relative, MPK LLC, which entered into an agency agreement with Energia JSC. All obligations of MPK LLC to JSC Energia were fulfilled, which is confirmed by dozens of volumes of the criminal case, which, unusually for the Main Investigative Directorate of the RF IC, was investigated ineptly.

The investigation charges Usman with the theft of 80,000,000 rubles (that is, the entire amount transferred under the agency agreement), and this despite the fact that the examination ordered by the investigation itself showed that 32,000,000 rubles were either returned to the accounts of JSC Energia or were transferred with the purpose of “ for JSC Energia, according to the submitted payment registers. The agency fee of MPK LLC amounted to 24,000,000 rubles. It is for this reason that the victim himself, JSC Energia, made demands for only 23,000,000. Let us recall that after Usman’s arrest, information appeared that Usman was involved in the theft of funds and assets in the amount of 1.5 billion rubles.

It turns out, as in Aesop’s fable, “the mountain gave birth to a mouse.” Kuznetsov himself does not admit guilt, but his close people compensated all (possible) losses to the civil plaintiffs and partially to the victim. Possible losses were compensated primarily to the civil plaintiff Khurudzhi A.A., who is the sole beneficiary of the entire story of the persecution of Usman. Despite the absolute evidence of the absence of the crime itself and compensation for losses, the Moscow City Court on June 8 extended Usman’s detention in the pre-trial detention center for another two months.

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Considering the above, and also that Kuznetsov is really a person close to the authorities of the Chechen Republic (during a search, his ID as an assistant to deputy A.S. Delimkhanov was confiscated) and the current circumstances related to the Special Military Operation in Ukraine and the active participation in them of Chechen units and Delimkhanov himself, received the title of Hero of Russia for participating in a special operation, a logical question arises: who is really interested in everything that is happening?

“ВЧК ОГПУ”