As part of a criminal case initiated by the body of inquiry, on the grounds of a crime under Part 5 of Article 327 of the Criminal Code of the Russian Federation, the Principal of the lawyer of the Bureau of Lawyers “De jure” Konstantin Frolov was handed a notification of suspicion of committing a crime – the use of a deliberately forged document (fake quarantine certificates). A similar notification was handed to the Principal’s counterparty, whose interests were also represented by Konstantin Frolov, under Part 2 of Article 327 of the Criminal Code of the Russian Federation (production of a forged document). During the preliminary investigation, the defense party attached evidence to the materials of the criminal case indicating the absence of guilt of the suspects. As a result, after repeated appeals from lawyer Konstantin Frolov, including challenging the illegal actions of the bodies of inquiry in court, the case was transferred to the investigative body. The investigation carefully examined the evidence available in the materials of the criminal case, and as a result, a decision was made to terminate the criminal case due to the absence of corpus delicti in the acts of persons brought to criminal responsibility.
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