Center for public procedures "Business against corruption" took control "Melnikov case"
December 18, 2016

December 14, 2016 at the meeting of Center for public procedures "Business against corruption" it has been discussed the case of the entrepreneur Alexei Melnikov from Vladimir city. After discussion "Melnikov case"- it has been taken under control.

It is to be recalled that, to the Center for public procedures "Business against corruption" applied the labor collective of JSC "Zavod Avtopribor" (Vladimir region) in the interests of the shareholder and former Director general Alexei Melnikov, who is in jail. In the applicants' opinion, the illegal criminal prosecution of Melnikov was organized in order to seize property, owned by JSC "Zavod Avtopribor". As beneficiaries of the conflict representatives of the plant are called employees of PJSC "Bank VTB" and Investigative Directorate of the Investigative Committee of the Russian Federation for Vladimir Region.

Here is a brief description of the events in the statement of the applicants: 03/15/2016 by Investigative Directorate of the Investigative Committee of the Russian Federation for Vladimir Region criminal proceedings have been instituted against Alexey Melnikov for an offence under Part 1 of Art. 201 of the Criminal Code of the Russian Federation (Abuse of authority that caused harm to a commercial organization). 03/16/2016 Melnikov has been accused of committing the crime. On the same day, the Oktyabrsky district court of Vladimir city has elected to him pretrial detention. 05/11/2016 by Investigative Directorate of the Investigative Committee of the Russian Federation for Vladimir Region a criminal case has been opened against unidentified persons for an offence under item "b" Part 2 of Art. 199 of the Criminal Code of the Russian Federation (Evasion of taxes). 06/22/2016 by Investigative Directorate of the Investigative Committee of the Russian Federation for Vladimir Region a criminal case has been opened against Melnikov for an offence under Art. 196 of the Criminal Code of the Russian Federation (Premeditated bankruptcy). 07/27/2016 criminal cases have been combined in one proceeding. In October 2016 by Investigative Directorate of the Investigative Committee of the Russian Federation for Vladimir Region instituted another criminal case against Melnikov for an offence under Part 4 of Art. 160 of the Criminal Code.

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