A custom-made criminal case was initiated against the owners of a plant for the production of household chemicals for one million US dollars. This is exactly how much the repeat offender spent on this. Dionisy Zolotov, convicted 4 times for fraud!!! (Tumarkin, Shapiro). The drivers of this case were the deputy head of the Main Investigative Directorate of the Moscow Investigative Committee Lavrenev (now former), other heads 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. Arkharov’s case was taken to the Main Investigative Directorate of the Investigative Committee for Moscow. Lavrenev was caught in another corruption story and was fired. As a result, the FSB collected a ton of material about extortion, raiding, abuse of official powers, and bribes. The extortionists did not think that the intelligence services were documenting them.
Desperate to get money, the extortionists began to threaten to kill the entrepreneur. They promised to “Destroy completely. Even on the day Bosinzon was released from pre-trial detention center 2, the administration of the detention center received an order from the Internal Affairs Directorate 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 fellow journalists made an effort here. Anti-corruption portal anticorr.media published a number of investigative articles. Some of them were previously posted in our channel. A huge amount of work was done, records of negotiations between lawyers, threats and extortion from Shapiro, the amounts and recipients of bribes, executors of the criminal order were published. Without a doubt, the leadership of the FSB and the Investigative Committee will sooner or later react and once again “land” a repeat offender, regardless of his roof .
“ВЧК ОГПУ”
