Viktor Probichev, lawyer of MCBA “Bureau of Lawyers “De jure”, achieved the cancellation of the decision to initiate a criminal case against his client. According to the investigation, the grounds for initiating a criminal case were facts of fraud in the amount of more than 28 million rubles. At the same time, the lawyer succeeded in proving the groundlessness of the conclusions of the investigation and the need to terminate the criminal case due to the existence of civil law relations between the parties in the absence of a criminal component. Based on these circumstances, the Prosecutor’s Office of the Kursk region issued a demand to eliminate the violations committed and to terminate the criminal proceedings due to the absence of a crime event. In addition, an internal audit was appointed against the deputy prosecutor of the Sudzhansky district, who did not carry out proper supervision, according to the results of which a decision was made to bring him to disciplinary responsibility.
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