kokorev in A Sentence
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The Kokorev Case.
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No formal charges were brought forward because there was no evidence that the Kokorev family had handled illicitly generated money.
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As the Kokorev case demonstrates, the FIES system seems to be implemented in an indiscriminate and inconsistent manner without proper supervision and control mechanisms.
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Currently, the Kokorev Case seems to be the only instance in which a Spanish judge used these three measures in combination with each other and therefore will also be the first chance for the European Court of Human Rights to rule on this kind of practice.
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An emblematic case in point is the abuse suffered by the Kokorev family(Vladimir Kokorev, his wife and their son), in which the Spanish judge put three family members in a lengthy pre-trial detention, combined with no access to their case file(a regime called“secreto de sumario”), and particularly harsh prison conditions reserved for terrorists and violent criminals(called FIES regime under Spanish laws).
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