Criminal case is raised in Moscow concerning one of lawyers of lawyer chamber of Moscow, suspected of attempt at swindle in especially large size
According to the investigation, the lawyer in May, 2010 has convinced malfeasance suspected of fulfilment that can promote in the criminal case termination. Thus it has explained that it is necessary for it of 50 thousand dollars for ostensibly transfer to the inspector of Investigatory committee. However the citizen has informed on this fact to the inspector. Further all negotiations between the lawyer and its client were carried out under supervision of law enforcement officers. Nearby 19:00 on June, 21st after reception from the client of 1,5 million roubles the lawyer has been detained.

“Unfortunately, deceit cases unfair lawyers of the clients are frequent. Lawyers convince citizens that close confidential relations with workers of investigating bodies have. Using it, they offer the clients or to their relatives to solve a question, for example, about decision-making on refusal in excitation of criminal case or election of a preventive punishment in the form of a subscription about other questions. Having convinced them of it, they demand further money ostensibly for transfer to law enforcement officers”, – mark in Investigatory committee at Office of Public Prosecutor.

Only in manufacture of investigatory management of Investigatory committee on Moscow there is a number of such criminal cases. So, for example, in April, 2010 criminal case concerning the lawyer of Inter-regional Bar of a city of Moscow has been raised. The malefactor could convince the client suspected of application of violence concerning the law enforcement officer that for 100 thousand roubles criminal case can stop all. Having received the first part of money, the so-called lawyer has spent them for personal needs. Only after that, when the citizen has informed on this fact, the lawyer has been detained.

Lawyer Milosh Shalich has put in on Wednesday the statement in the Belgrad court with the request to declare died the former commander of army of the Bosnian Serbs of Ratko Mladicha, have informed the Serbian mass-media.

Младич ordered army of Republic Serbian (РС) in Bosnia and Herzegovina during the conflict of 1992-1995. The international tribunal for the former Yugoslavia accuses Mladicha of a genocide, crimes against humanity, infringement of laws and customs of conducting war in connection with ethnic to cleanings in BiG in 1992-1995, and also in terror against the peace population during a siege of the Bosnian capital Sarajevo, capture of hostages from among the United Nations personnel in May and June, 1995 and a genocide of the Muslim population of the city of Srebrenitsa in July, 1995. It is supposed that the ex-general disappears in Serbia.

“The family has decided to take this step as since February, 2003 there are no certificates of that Ratko Mladich is live”, – has declared Shalich to journalists.

“All this time the family was under strong pressure”, – the lawyer has added.

Шалич has explained that according to the law, the missing person can be recognised by died if it is more senior 70 years and about it there is no trustworthy information more than five years.

There is data that Mladicha saw last time seven years ago.

Considering that Mladichu only 68 years, is requested the documentation from Army medical college, Shalich has told.

According to the lawyer, documents testify that Mladich since 1996 seriously ill.

In 1996 the ex-general had a stroke. After that it was on treatment in connection with stomach and heart diseases.

Шалич has asked a question, whether Mladich as the person requiring constant medical aid can, “to live in constant prosecution, disappearing in caves and holes”.

Шалич counts that the court will solve positively a question on a recognition of Mladicha died.

The former lawyer of “YUKOS” Pavel Ivlev, in 2005 running to the USA, has sent electronic letters with cautions to one thousand foreign participants of the Petersburg economic forum. About it on Friday reports Reuters.

In mass dispatch Ivlev reminds foreign businessmen what to be engaged in business in Russia “extremely dangerously”. Among addressees, according to agency, were in particular chief executive Citigroup of Vikram Pandit (Vikram Pandit) and head ConocoPhillips James Malva (James Mulva).

“Listening, as the Russian officials and businessmen paint deposits of gold which become accessible at investments into Russia, do not forget that there there are also numerous deposits of mines”, – is told in last lines of the message.

As Ivlev has explained in conversation with agency, he does not urge to boycott a forum, but suggests the foreign companies to cease to shut eyes to opacity of the Russian business and absence of domination of the law in Russia. The letter he named “an appeal to action”.

Let’s remind, Ivlev, the partner of lawyer bureau ALM Feldmans which served “YUKOS”, has been put on the international wanted list in 2005. It is suspected that with 2001 for 2003 as a part of the organised group has stolen at “YUKOS” and its affiliated companies profit at a rate of more 14 billion dollars, and then has laundered this money by payment of dividends.

Ivlev then guilty itself did not recognise, named these charges “monstrous” and has declared that law enforcement bodies revenge it for refusal to give the evidence against shareholders of “YUKOS”. The lawyer with a family has had time to leave Russia before has been put on the wanted list. In the USA Ivlev heads Committee of economic freedom of Russia.

The Petersburg economic forum will pass in expocentre “Lenexpo” from June, 17 till June, 19th. According to the information on an action site, the participation in it was confirmed hardly more than thousand foreign businessmen and about 1300 Russian. Arrival of heads of some states, including the president of France Nicolas Sarkozy is expected also.

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