Goshin Alexander Viktorovich

Goshin Alexander Viktorovich

Biography

2024: Sentence - 5 years in prison for fraud

On May 28, 2024, the Golovinsky District Court of Moscow convicted in a criminal case against Alexander Goshin, the owner of the large law firm Goshin Group. The man received five years in prison for fraud.

It is noted that Goshin is the owner of the company ASB Records"," which produces and supplies IT equipment ON in the field of security and complex security of facilities. Customers include institutions, FSIN enterprises of the state concern Rosenergoatom",,," MINISTRY OF INTERNAL AFFAIRS Russia Balakovo NPP OJSC "," etc Transneft.

According to the case file, Goshin tried to steal two buildings of a sports complex in the North-Eastern District of Moscow (in the 3rd Nizhnelikhoborsky Passage) from his business partner Timur Khalidov. It is reported that Goshin carried out legal support for the financial and economic activities of a commercial organization that is the owner of the facilities under consideration. As part of a fraudulent scheme, the man organized the provision of forged documents to the multifunctional center of public services on Leninsky Prospekt for the subsequent state registration of the transfer of ownership of real estate to a company controlled by him. However, Goshin's plan fell through due to the provision of an incomplete set of documents.

Later, Goshin fraudulently received the right to dispose of these buildings. He organized changes to the register of shareholders of a commercial organization that owns real estate, gaining control over 100% of the company's shares. Moreover, the convict stole $20 thousand from Khalidov under the pretext of transferring shares of an offshore company to the victim. The investigation estimated the total damage at 362 million rubles.

Goshin pleaded not guilty. Nevertheless, the court found him guilty of committing crimes under Part 3 of Art. 30, part 4 of Art. 159 of the Criminal Code of the Russian Federation (attempted fraud) and part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud). The man appointed a five-year term will serve in a general regime correctional colony.^[1]

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