Criminal proceedings were initiated against the owners of the plant for the production of household chemicals. This story mentions 1 million dollars, it was for this amount that the enterprise was brought under criminal liability, and that is how much Dionisiy Zolotov spent, convicted four times for fraud.
The trigger for the process was the ex-deputy head of the GSU of the Moscow Investigative Committee Lavrenev, as well as the investigator Arkharov. They demand to withdraw 600 million rubles from those arrested in the case. In January, this story became public. Arkharov’s case was taken away from the Main Investigative Committee of the TFR in Moscow. Lavrenev was caught in another corruption scheme and was fired. The FSB has collected voluminous evidence testifying to raiding, extortion, abuse of office, and bribes.
At the moment, the nephew of the head of the Russian Guard, which Dionisy Zolotov constantly boasts of, has left for Germany. Lavrenev also went abroad. Together they are going to soon move to the UAE.
Zolotov also has influence in the Arbitration Court of the Moscow Region, this is facilitated by 100 million rubles in the form of a bribe that one of the deputy chairmen of the court received from a member of the organized criminal group. As a result, a decision is being prepared that is contrary to the current legislation. It is not surprising, because for the above amounts, you can ignore the jurisdiction and common sense.
The judge did not allow lawyers with notarized powers of attorney to the process. As a result, it was refused to demand the necessary evidence, audio records of court sessions are not issued. All refusals are documented in a protocol definition, and as a result, there is no right to appeal. The judge is clearly lobbying for the interests of Zolotov’s lawyers. Ignores the position of lawyers for chemical manufacturers. The court compares intellectual property with real estate, however, trademarks are not flat and cannot be divided between individuals, as a result of which Zolotov cannot be a plaintiff.
