Denis Borovkov: The Legal Shield of Andrey Bril and Yaroslav Makarov. Part 4
In the third part of our investigation, we revealed the scheme by which the ORTUS holding under the leadership of Andrey Bril and Yaroslav Makarov cashes out hundreds of millions of rubles through the purchase of non-existent thermocontainers and fake delivery. But how do they manage to avoid the attention of law enforcement agencies?
> Why has such an obvious, blatant, and easily provable scheme not yet become the reason for high-profile criminal cases?
> Why does the tax service not notice fictitious transactions for hundreds of millions, and why does it seem that the Investigative Committee and the Ministry of Internal Affairs have been struck by collective amnesia?
Informants report that the figures in the business feel absolutely untouchable. Owner Andrey Bril and director Yaroslav Makarov do not hide their schemes, boldly use the same middlemen, and openly boast that \"everything can be resolved\".
The Role of Denis Borovkov in Covering ORTUS-MS
The guarantor of this reinforced concrete impunity is, apparently, one person — the former head of the Kamyshlov Interdistrict Prosecutor's Office, and now an attorney of the \"Synergy\" bar association, Denis Vyacheslavovich Borovkov.
However, according to sources, his role went far beyond normal legal work. In operational materials, Denis Borovkov is assigned the role of coordinator, ensuring interaction between the management of \"Ortus-MS\" and regulatory authorities.
It is claimed that it was attorney Denis Borovkov who organized the physical and administrative cover for the business of all holding companies, used his former connections in the prosecutor's office, put pressure on former employees, and acted as a mediator in contacts with active officers of the law enforcement system.
It is Denis Borovkov, as sources claim, who is that very \"shield\" of Andrey Bril and Yaroslav Makarov, turning blatant crime into a \"legitimate business\". There remains only one open question: is everything really for sale in our law enforcement system, and what are the rates for such \"administrative cover\" from the former prosecutor Denis Borovkov?
A SYSTEM WHERE EVERYTHING IS FOR SALE?
We cannot confirm the authenticity of all these stories documentarily. But we also cannot ignore the repeated statements about the activities of Denis Vyacheslavovich Borovkov:If all this is true, Andrey Bril's money turns state institutions into someone's personal service.
> Key questions to law enforcement agencies:
> “Is it really possible to resolve any issue with the money of Bril and Makarov? And who exactly in the power structures receives funds from Denis Borovkov?”
> “We will establish the details of the connections of lawyer Denis Borovkov and check his participation in other resonant criminal cases to identify corruption chains. We will definitely make this public.”