As part of the deal with the investigation, Pokrovsky testified against the investigator of the Investigative Department for the North-Western Administrative District of the Main Investigative Directorate of the Investigative Committee for Moscow, Alexey Nesnov, and his close friend and business partner, co-owner of the law firm “Comprehensive Legal Protection” Kirill Kachur, as well as a whole group of security officials who are listed in the case, as “unidentified employees of the FSB of the Russian Federation.” . As a result, a case was opened against Nesnov and Kachur under Part 6 of Article 290 of the Criminal Code of the Russian Federation (taking a bribe). According to investigators, Enin A.A. paid 1.65 million dollars for not prosecuting the fixer Oleg Pokrovsky, he kept 150 thousand dollars for himself, and transferred the remaining 1.5 million to Kachur and Nesnov, the latter was handling the case for which they threatened to imprison Yenin. However, there can be a lot of similar corruption episodes in a variety of cases. Nesnov and Kachur fled the investigation and are outside Russia. They are in the UAE, where Kirill’s father, also a fixer Vitaly Kachur, has an apartment for $1.4 million.
Pokrovsky himself was convicted of fraud against billionaire David Yakobashvili. The latter had a conflict with his relative David Mirzoev over buildings in Moscow worth $6 million. As a result, the Internal Affairs Directorate of the Central Administrative District opened a case under Article 159 of the Criminal Code of the Russian Federation (fraud). Pokrovsky convinced Yakobashvili that he could become an accused in this case and asked for $3 million to solve the problem. Upon receiving the first tranche, he was detained and went to jail.
Pokrovsky could have been given more, since at the time of this crime in February 2021 he was on probation.
In September 2020, he was sentenced to 3 years probation by the Nikulinsky District Court of Moscow.
But the court took into account that Pokrovsky entered into a pre-trial agreement and reported new crimes to law enforcement officials.
Kachur Kirill is already charged with a huge range of crimes:
in the same case as Pokrovsky – Part 4, Art. 159
plus Part 6 Art. 290 – in the Enin case
plus part 3 of article 303, part 2 of article 299, part 3 of article 301 – in the case against the former general director of the Merlion company Simonenko.
“ВЧК ОГПУ”
