Taking advantage of the fact that Mr. Shapiro was in prison, the partners stole his share in the production and wholesale sale of household chemicals under the brands Unicum, B&B, Easywork, etc., causing damage amounting to about 3.5 billion rubles. The attempt of the accused to prove that they themselves suffered from the raider takeover and the corrupt interest of the investigation in a certain outcome of the case failed. The materials were transferred only to a higher investigative body, which brought them to trial.
An investigator from the Main Investigative Directorate of the Investigative Committee of the Russian Federation brought charges against the co-owners of the B&B holding for the production and wholesale sale of household chemicals, Alexander Balakhovsky and Yakov Bosinzon, as well as the general director of the company, Alexander Savoskin, in the final version of committing particularly large-scale fraud (Part 4 of Article 159 of the Criminal Code of the Russian Federation), illegal use of trademarks and industrial designs (part 2 of article 147, part 3 Art. 180 of the Criminal Code of the Russian Federation), abuse of power by the head of a commercial organization, resulting in grave consequences, and legalization of proceeds from crime (part 3 of article 33, part 2 of article 201, clause “b” of part 4 of article 174.1 Criminal Code of the Russian Federation).
In addition, the charge under a particularly serious article will soon add to the already motley bouquet of charges against the co-owners of the large holding company for the production of household chemicals “V&V” Alexander Balakhovsky and Yakov Bosinzon. The Main Investigations Directorate of the Investigative Committee for Moscow intends to add Article 210 of the Criminal Code of the Russian Federation to the “chemists” – organization of a criminal community. According to it, swindlers face 15 to 20 years in prison.
The testimony of witnesses, the study of accounting and other documentation give the investigation grounds to assign the status of accused in the case to a number of other persons, including all relatives and some colleagues of the main defendants. This is, first of all, the daughter of Alexander Balakhovsky and part-time wife of Yakov Bosinzon, Tatyana Bosinzon, as well as Balakhovsky’s son, Mikhail Balakhovsky, who fled to Israel. Also, the main financier of the holding, Vyacheslav Yarymov, as well as Svetlana Naumocheva, who, according to the same scheme, stole other trademarks from the victim, will receive the status of an organized crime group participant. The other contenders are Alexander Shelepov and Gulnara Kurshibaeva (Rybalkina). All of them were members of a criminal community, carrying out the illegal instructions of its leaders. The investigation plans to put them on the international wanted list.
The accused tried in vain to put pressure on the Investigative Committee and discredit the activities of law enforcement agencies in the eyes of the public by publishing false information about the progress and results of the investigation, but they failed – the Moscow Investigative Committee considered their guilt to be completely proven.
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