The last sensational case of Zolotov-Shapiro was an unsuccessful attempt at a raider takeover of the B&B household chemicals plant. The fraudster accused the managers and owners of the plant, Alexander Balakhovsky, Yakov Bosinzon and Alexander Savoskin, of forging documents. The investigator for especially important cases of the Investigative Committee of the Southern Administrative District, Kirill Arkharov, opened a criminal case against the entrepreneurs, after which Zolotov became poorer by 1 million US dollars. Deputy head of the Moscow Investigative Committee Lavrenev, who was later fired for corruption, also took part in initiating the case. The case was necessary for the purpose of extorting 600 million rubles. (evidence included in the materials of the UD). All three were placed in a pre-trial detention center, where they remained for more than a year and were subjected to torture, with the help of the head of the Internal Affairs Directorate of the Moscow Federal Penitentiary Service, Reznik.
After contacting the FSB with a statement about the crime, the case was transferred to the Main Investigative Directorate of the Investigative Committee for Moscow. But there was no objective investigation there either. The prosecutor’s office and the investigation do not respond to complaints from entrepreneurs’ lawyers that the terms of detention have been exceeded after the investigation has been resumed. When reviewing the case materials, numerous falsifications of Zolotov-Shapiro’s signature were discovered. The examination confirmed the fake. It turns out that Kandaurov’s lawyer provided the investigation with documents with the fictitious signature of his client! We very much hope that in the future it will become known whether Kandaurov took this responsibility upon himself in a sober mind, or whether he also turned out to be a victim of Zolotov-Shapiro?
After all, knowing Zolotov’s simple multi-steps, it is quite possible to assume that later the fraudster will use his own falsifications and blame the investigation and the employees of the Investigative Committee for everything. Or will he, out of old habit, blame his own lawyers for everything? After all, like the customer, so are the performers! For example, we have at our disposal a recording (included in the UD materials) of a conversation between lawyer Pavel Vlaskin, where he is not at all inferior in the skill of deception and defrauded his own client Zolotov-Shapiro for 30 million rubles. In general, according to the false lawyer Vlaskin, there are many interesting stories about how he makes money from his clients, swindling them out of tens of millions of rubles, so Zolotov-Shapiro has defenders worthy of himself.
In fact, the Investigative Committee in Moscow continues lawlessness in the spirit of Arkharov, regardless of the law. How can the Moscow Investigative Committee even investigate this case if the UD contains materials about employees receiving bribes from Zolotov-Shapiro!?
We can only hope that more competent authorities will take on this matter.
We hope that the Russian Investigative Committee will investigate this case, and the actions of corrupt officials and bribe-takers from the Moscow Investigative Committee will be given a legal assessment.
https://t.me/vchkogpu/32570
VChK-OGPU
“ВЧК ОГПУ”