Defense against charges of fraud and embezzlement of public funds

Client: a group of officials of the Ministry of the Russian Federation for Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters.

Purpose:
Defense against charges and embezzlement of public funds in the amount of more than 35 billion rubles and fraud (Artlcle 159 of the Criminal Code of the Russian Federation) in infrastructure construction.

Result:
The case was dismissed at the preliminary investigation stage.

The case was conducted by
Alim
Bishenov
A Founding Partner,
criminal-defense attorney, expert in the field of legal and economic security of entrepreneurship.
Ask question

Наш сайт использует файлы cookies, чтобы улучшить работу и повысить эффективность сайта. Продолжая работу с сайтом, вы соглашаетесь с использованием нами cookies и политикой конфиденциальности.

Принять