The examinations conducted by the investigation fully confirmed that the information on the amounts of funds paid by Khabarov (more than 800 million rubles) submitted by the victims of the case by Alexander Bogatikov and his lawyers – Alexander Kobzev and Tatyana Vladimirova.
In particular, the experts of the Russian Federal Center for Judicial Expertise of the Ministry of Justice of Russia established that the file – the table with the dates of Khabarov’s transfer of funds and their amounts were edited: the time changes do not correspond to the computer time on which the table is executed; On the computer itself, the system time was deliberately performed; Automatic synchronization of systemic time via the Internet was deliberately blocked.
Recall that the criminal case against Khabarov was opened on September 30 ,21 in the scandalously known to the Main Directorate of the Investigative Committee of the Russian Federation in Moscow, after which Khabarov was arrested without checking and performing any initial investigative actions.
The custom -made nature of the criminal case was immediately understood by experts, since the essence of Bogatikov’s claims in the criminal case is similar to the subject of the corporate dispute between him and Khabarov, which was considered in London commercial arbitration from February 2018 to January 2020. Then the court decided to recover from Bogatikov almost $ 60 million in favor of Khabarov for the conditions of the option violated by Bogatikov.
Lawyers of Bogatikova – Tatyana Vladimirova and Alexander Kobzev (partner of Bogatikova and a shareholder of business lines, who received 280 million rubles in cash in the company, which was established by the investigation), who lost the case in London with a bang, suggested to Bogatikov that the only way to avoid recovery was Charging Khabarov to criminal liability.
Kobzev plays a very important role in this matter – he suggested Bogatikov how to land Khabarov from business, figured out how to bring Khabarov to justice, and agreed with the Main Directorate of the IC of the Russian Federation of Moscow on the initiation of a criminal case against Khabarov.
“ВЧК ОГПУ”
