Protection of an entrepreneur accused of fraud

Situation

An entrepreneur turned to Infralex, who, on the basis of false testimony, was charged with committing fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation).

Actions taken

Attorneys of Infralex conducted their own investigation, collected a set of evidence of the innocence of the trustee, and appealed against the unlawful actions of the investigative body.

Result

All charges against the trustee were dismissed due to non-involvement in the commission of the crime at the stage of the preliminary investigation, he was recognized the right to rehabilitation.