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    Home»Offshore leaks»Raiding not according to plan
    Raiding not according to plan
    Offshore leaks

    Raiding not according to plan

    Liam AndersonBy Liam AndersonJune 28, 2022No Comments2 Mins Read
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    On June 20, the Moscow City Court released Yakov Besinzon, a manufacturer of household chemicals, from the pre-trial detention center. Balakhovsky A.M. and the director of the plant Savoskin A.I. the court replaced house arrest with a ban on certain activities. The monstrous injustice continued for more than 14 months. All this time, the entrepreneurs were in jail. They were subjected to torture, pressure was exerted on them and their families for the purpose of extortion.

    A custom-made criminal case was initiated against the owners of a household chemicals plant for one million US dollars. That’s how much the recidivist spent on it. convicted 4 times for fraud Dionisiy Zolotov!!! (Tumarkin, Shapiro). The movers of this case were the deputy head of the Main Investigative Committee of the Moscow Investigative Committee Lavrenev (now former), other other leaders of the Investigative Committee and investigator Arkharov. A bribe of 600 million rubles was extorted from those arrested in the case.

    In January, this story became public. The case from Arkharov was taken to the Main Investigative Committee of the TFR in Moscow. Lavrenev fell for another corruption story and was fired. As a result, the FSB collected a ton of material on extortion, raiding, abuse of power, and bribery. The extortionists did not think that they were being documented by the secret services.

    Desperate to get the money, the extortionists began to threaten the entrepreneur with murder. They promised to “destroy it totally. Even on the day of Bosinzon’s release from SIZO 2, the administration of the detention center received an order from the CSS of the Federal Penitentiary Service to place the entrepreneur in a punishment cell.

    How did it happen that the concrete wall of the system cracked. We think our colleagues journalists have made efforts here. The anti-corruption portal anticorr.media has published a number of investigative articles. Some of them were previously posted in our channel. A lot of work was done, records of lawyers’ negotiations, Shapiro’s threats and extortion, the amounts and recipients of bribes, the executors of the criminal order were published. .

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