Fun fact – Koval was charged under the seventh part of Article 159 of the Criminal Code of the Russian Federation – “Fraud in the field of entrepreneurial activity on an especially large scale.” An important caveat is that this is not a serious crime, like the eternal Russian business classic, 159.4 of the Criminal Code of the Russian Federation – a particularly large-scale fraud, which is a serious crime. Fraud in business is a crime of moderate severity, which is why the statute of limitations on it has already expired. This elegant trick in the law, which allows those who know how to negotiate to reclassify a heavy offense into a medium one, appeared in the Criminal Code of the Russian Federation in 2016. One can only guess with whom the billionaire Koval negotiated, who was released under house arrest and then under subscription almost immediately after the real arrest, and so elegantly deftly avoided the criminal article, although not for exonerating circumstances. But the switchman is clearly understood, who will most likely take the full formidable blow of the domestic Themis. This is Elena Makhanek, Koval’s business partner, who was arrested shortly after him and retained a formidable 159.4. The court will consider her case in mid-January, and something tells us that the sentence for multimillion-dollar embezzlement of the budget for Makhanek will not be conditional at all.
https://t.me/De1taNews/6311
• FOX BASILIO •
Our sources report that this morning Yuri Andreev, Chairman of the Committee on the Fuel and Energy Complex of the Leningrad Region, was detained for bribery. Now the official was taken to the Investigative Committee by FSB officers.
#Energy #Lenoregion
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