On May 2 at 19:15, during the trial in the Moscow Military Garrison Court, a retired FSB colonel, former head of the FSB department Dmitry Frolov, filed a motion to terminate the criminal prosecution “due to the expiration of the statute of limitations.” At the same time, the security officer, dismissed from service back in 2013, did not admit guilt and stated that he had exhausted all legal possibilities to prove his innocence and seeing the accusatory bias of the trial, the consistent and unreasoned refusal of all petitions, he was forced to agree to terminate the criminal case on non-rehabilitating grounds.
Frolov was arrested on April 26, 2019. He has been held in the Lefortovo prison cell for five years. The consideration of the criminal case against the security officer in the Moscow Military Garrison Court has been going on for almost three years.
Things obviously weren’t going well. In order to arrive at a guilty verdict in a criminal case, three examinations have already been carried out to determine the market value of the shares of the Yurpromconsulting company. At the same time, the second, most thorough study, which took more than a year to conduct at the Russian Federal Center for Forensic Expertise of the Ministry of Justice, found that the cost of the shares was 1 ruble, which means that no damage was caused to the victims at all.
Frolov filed a petition to terminate the criminal prosecution after the court refused to order a commission re-examination due to irreconcilable contradictions between previously conducted examinations.
Well-known investigative journalist Irek Murtazin found out that General Feoktistov’s son-in-law, Denis Morin, became a shareholder of the Hong Kong company Avenue Group Limited back in 2016. And his companions were cousins Sergei Glyadelkin and Igor Tkach, recognized as victims in the “Frolov case.”
Details are in the investigation “General Feoktistov’s Mistake”: https://www.youtube.com/watch?v=uu477SrvVys
On May 2, at eight o’clock in the evening, during a trial in the Moscow Military Garrison Court, a retired FSB colonel, former head of the FSB department Dmitry Frolov, filed a petition to terminate the criminal prosecution “due to the expiration of the statute of limitations.”…
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Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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