LAWYER TIMUR MARSHANI PLACED UNDER HOUSE ARREST FOR A FRAUD

LAWYER TIMUR MARSHANI PLACED UNDER HOUSE ARREST FOR A FRAUD

LAWYER TIMUR MARSHANI PLACED UNDER HOUSE ARREST FOR A FRAUD
This decision was made by the Kuntsevsky court of Moscow. A well-known lawyer is suspected of fraud.

According to the representatives of the court, Timur Zakharovich Marshani will stay under house arrest for 1 month and 17 days - until August 31. He is charged with Part 4 of Art.159 of the Criminal Code of the Russian Federation - ‘Large-scale fraud’.

Investigators got interested in the lawyer’s activities after one of the court hearings where Timur Marshani defended the interests of his client. The woman was dissatisfied with the decision of the court and could not resist saying that she paid a decent amount for a completely different, more ‘correct’ verdict. However, the aspirations of Marshani's client were not heard. The meeting was held on the case of debt collection.

The judge did not disregard the woman's words. She reported the information to the FSS’ officers. The security service conducted their own investigation and found out that the woman had indeed paid an impressive amount of money to the lawyer Timur Marshani for sentencing in her favor.

He promised to pass the money to the representative of Themis. According to the investigation, the sum was about 20 million rubles.

Timur Marshani is a well-known lawyer in professional circles. He has been involved in several high-profile cases involving road traffic accidents and medicine. The lawyer defended Kaliningrad doctors in the case of a premature newborn baby. Then they were acquitted.


15.07.2021