The Russian Investigative Committee charged lawyer Kirill Kachur in absentia with creating an organized group, taking an active part in embezzling €3 million and extorting a bribe in the amount of $1.6 million from entrepreneurs, and also initiated his extradition. About it to journalists on Tuesday reported in the department’s press office.
“Kyrylo Kachur is accused in absentia of committing a number of serious crimes,” the statement reads. Telegram channel. “The investigation has collected irrefutable evidence that Kachur created an organized group and took an active part in embezzling funds in the amount of €3 million and extorting a bribe in the amount of $1.6 million from entrepreneurs.”
The UK added that Kachur’s accomplices, who committed these acts together with him, were sentenced to various terms of punishment. In January 2022, Kachur was put on the international wanted list and arrested in absentia. “The location of Kachur on the territory of a foreign state has been established, and the procedure for his extradition has been initiated,” the ministry said.
Previously “Kommersant” saidthat Kirill Kachur, the founder of the law firm “Complex Legal Protection” LLC, and the company’s general director, Vasily Pashkevich, are the organizers of the scams. They were engaged in the provision of services in criminal cases without obtaining a lawyer status, using connections in law enforcement agencies and posing as defense lawyers. To falsify a criminal case and illegal arrest of Merlion owners Kachur, according to the newspaper, attracted the investigator of the Investigative Committee of the Russian Federation for the North-Western District of Moscow, Alexei Nesnov, who fully completed this task. Subsequently, realizing that they would soon come for them, Kachur and Nesnov fled to the UAE. Vasily Pashkevich allegedly went there as well, whom the Basmanny District Court arrested in absentia for the international wanted list.
“Ren TV”, 11/15/2022, “Lawyer Kachur, accused of creating an organized criminal group, will be extradited to Russia”: Note that less than a month ago, Kirill Kachur began to publish on his Youtube channel videos where he positions himself as a lawyer and voices his vision of the work of law enforcement agencies in Russia. According to a REN TV source, the investigation against Kachur is connected with the case of the owners of the Merlion company, accused of murder. — Inset K.ru
@vchkogpu, 30.05.2022 21:01: The Khamovnichesky Court of Moscow passed a verdict against the solver Oleg Pokrovsky. He was found guilty of fraud against a billionaire David Yakobashvili. Pokrovsky entered into a pre-trial agreement and is a key witness in the case of corruption in the law enforcement bloc.
As part of the deal with the investigation, Pokrovsky testified against Alexei Nesnov, the investigator of the SO for the SZAO of the Main Investigative Directorate of the ICR for Moscow, and his close friend and business partner, co-owner of the Kompleksnaya Pravovoy Zashchita law firm, Kirill Kachur, as well as a whole group of security officials who appear in the case, as “unidentified employees of the FSB of the Russian Federation.” . As a result, a case was initiated against Nesnov and Kachur under Part 6 of Article 290 of the Criminal Code of the Russian Federation (taking a bribe). According to investigators, Enin A.A. paid 1.65 million dollars for not prosecuting the solver Oleg Pokrovsky, he kept 150 thousand dollars for himself, and transferred the remaining 1.5 million dollars to Kachur and Nesnov, the latter was in the process of threatening to imprison Enin. However, there can be a lot of such corruption episodes in a variety of cases. Nesnov and Kachur fled from the investigation and are outside Russia. They stay in the UAE, where father Cyril, also a solver Vitaly Kachura apartment for $1.4 million
Kachur Kirill is already charged with a huge range of crimes:
in the same case as Pokrovsky – part 4, article 159
plus part 6 of article 290 – in the case of Enin
plus part 3 of article 303, part 2 of article 299, part 3 of article 301 – in the case against the former general director of the Merlion company Simonenko. — Inset K.ru
@korobka_kserox, 27.10.2022 03:47: The number of members of the criminal group led by “lawyer” Kirill Kachur may grow. This is important because it gives an idea of the scope and arrogance of illegal actions that business suffers from. Kirill Kachur calls himself a lawyer, apparently because his mother, Natalya Kachur, is the founder of the Kompleksnaya Pravovoshchita law firm, and Vasily Pashkevich, a former colleague in the Investigative Committee of the Investigative Committee in Odintsovo, is now on the international wanted list in a criminal case of fraud on an especially large scale – in her CEO. They, plus at least eight other people, extorted money from Russian businessmen and organized the theft of property. Including, denigrating the owners of the company up to criminal prosecution. The cover was Comprehensive Legal Defense.
The investigation identified the perpetrators, four pleaded guilty, the rest are on the run or open. The investigation is already in the final stage, the issue of the final criminal-legal assessment of the actions of all the defendants is about to be resolved. But an additional classification of their actions is possible, which means the emergence of new accomplices. — Inset K.ru
@boilerroomchannel, 25.10.2022 18:03: Former investigator of the Investigative Committee of the Russian Investigative Committee for Odintsovo, Kirill Kachur, evades responsibility like a real “hereditary” fixer: he inflates a fictitious story about how Russian security forces and businessmen bribed Montenegrin Interpol, and he put Kachur on the wanted list. All because Kachur does not want to go to Russia. Here he is a criminal – it turned out as a result of successful investigations of two criminal cases that were opened in connection with Kachur’s illegal actions against Russian businessmen. The investigation confirmed the innocence of businessmen, confirming that they were victims of attempts to steal their money and raider seizures of their business.
The estimated amount of damage for April-May 2022 caused to victims by an organized criminal group is at least 40 billion rubles. He did not act alone. Behind him is a criminal family empire under the guise of the law firm “Comprehensive Legal Protection” and former investigators. Complex Legal Protection LLC was not involved in criminal cases, because is not a legal entity, there are no lawyers on its staff, therefore its employees are not entitled to provide such legal services. “This group extorted money from businessmen by deceit and threats, and false witnesses were found in relation to those who were intractable, a deliberately false one was drawn up, according to which “their” investigator of the Investigative Committee (now former) initiated a criminal case and began criminal prosecution of the innocent, accompanied by their imprisonment in a pre-trial detention center.