Accused of fraud against the father of the oligarch Melnichenko was suspected of stealing evidence
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Flash drives and protocols mysteriously disappeared from the case
The person involved in the criminal case on the theft of more than 10 million rubles from the father of billionaire Andrei Melnichenko was accused of stealing material evidence in Moscow. The defendant allegedly stole materials and flash drives while in the escort premises of the Tverskoy Court.
As it became known to MK, last year the Tverskoy Court of Moscow considered a criminal case under the article of the Criminal Code of the Russian Federation “Fraud” against a group of people who stole more than 10 million rubles from Melnichenko Sr. According to investigators, seven people “re-issued” the businessman’s father’s SIM card and gained access to the man’s bank accounts.
In July 2021, one of the defendants, 40-year-old Timofey Shugaev, asked the court to familiarize himself with the materials of the fraud case (due to the pandemic, he could not do this earlier). The man was left with volumes and material evidence in the convoy room. After that, according to the investigation, a number of materials disappeared from the case (protocols of interrogations, confrontations, flash drives and video discs). At the same time, investigators and court employees claim that the acquaintance was carried out after the meeting took place, and Shugaev’s lawyer Fyodor Aksenenko said the exact opposite.
— I have an audio recording of the meeting. There you can clearly hear that the volumes of the file were provided to my client before the trial. It turns out that after that, during the meeting, the judge did not have any questions about the integrity of the materials of the criminal case. And then it was announced that they were gone!, commented the defender.
By the way, the video recording from the convoy premises indicates that Shugaev did not work with those volumes from which the original documents disappeared. Moreover, the familiarization procedure itself was carried out illegally: the case materials should be presented only at the written request of a participant in the proceedings, and the process itself should have taken place in the presence of a court employee who was not there.
In the case of fraud, a sentence was passed, seven defendants received various terms: from suspended sentences to 8 years in prison. And a criminal case was opened against Shugaev under the article of the Criminal Code of the Russian Federation “Obstruction of the administration of justice and the conduct of a preliminary investigation.”
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The offender of the father of the oligarch was suspected of stealing protocols
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