Defense of the vice president of the state corporation against fraud charges


The trustee, who served as vice-president of the state corporation, was accused of committing fraud by a group of persons by overstating the value of the state contract and was detained.

Actions taken

Infralex's attorneus represented the trustee at the preliminary investigation and in court. A defense position was developed, indicating the absence of corpus delicti in the actions of the Trustee, evidence of innocence was collected.


The prosecution was reclassified to a softer article, the preventive measure was changed to a recognizance not to leave. During the trial, the criminal case was returned to the prosecutor's office due to the impossibility of further consideration.