The Principal held a senior position in the Moscow healthcare system for a long time. Without knowing it, he became a member of a criminal group, the essence of whose activities was to supply goods to Moscow healthcare institutions at inflated prices. As part of the investigation into the activities of the criminal group, the Principal was brought in as an accused under Part 4 of Article 159 of the Criminal Code of the Russian Federation; he was accused of participating in 9 criminal episodes with damage in the amount of more than 140 million rubles. The lawyer represented the Client’s interests during the pre-investigation check when deciding on the initiation of a criminal case, as well as during the investigation of the case, including attendance at interrogations, preparation of statements, petitions and other documents. During the implementation of the project, the Lawyer managed to achieve a mitigation of the preventive measure to house arrest and the exclusion of 8 episodes of crime from the 9 identified by the investigation. This made it possible to count on the application of the minimum possible punishment.
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