четверг, 13 июня 2024 г.
“$5 million for TFR”
Top fixers boasted of bribing Alexander Bastrykin’s department
In the Arbitration Court of the Krasnodar Territory there is an abundance of tame judges, one of them is Judge Mikhail Bobrov, a favorite and loyal to the chairman of the court. Mikhail Bobrov attracted attention because there is a very interesting business in his production; on a national scale, it is truly unprecedented. So much so that the list of people interested in this case is amazing.
As a source told Rucriminal.info, this case is the last stage of a raider seizure, the progenitor of this scheme, Andrei Korovayko, who is on the international wanted list, and his most interesting team, Senator Irina Rukavishnikova, generals Andrei Maslov, head of the investigative committee for the Krasnodar Territory, Aslan Khuade, head of the investigative committee for Rostov region, Alexey Shipilov - chairman of the Krasnodar regional court.
One of the main fixers in the capital, and the capital’s fixer Sergei Govyadina, one of the closest friends of the A-pro law firm and raider bureau, headed by Oleg Popov, became a partner.
Another equally interesting lawyer, Murad Musaev, did not stand aside. Who had to be “friends” with Oleg Popov, since he could not beat him, defend the interests of his client in this matter, and went over to the side of the raiders.
Since, according to the decision of the Labinsky District Court, the property of Andrei Korovayk and his gang was confiscated to the state, and the majority of the members of his gang were detained and confessed, Oleg Popov was also involved in solving these problems. According to the interlocutor of Rucriminal.info, the latter promised to solve the problems for $5 million with the help of Sergei Govyadin and connections in the Investigative Committee of Russia. To begin with, for the common good, they were able to ensure that one of the investigators involved in the investigation of the activities of the Pokrovsky Concern OPS was sent on a well-deserved “rest,” and this at a time when the Investigative Committee is experiencing a colossal shortage of experienced personnel. We are not talking about an ordinary employee, but about the head of the investigative department of the Main Investigation Department of the Russian Federation A.V. Mishina. Now all the material regarding the Pokrovsky Concern OPS and the above-mentioned raiders, with whom Mishin was personally involved, is gathering dust, and the necessary part has been lost.
According to the source, all of the above-mentioned members of the criminal community today want to quietly carry out probably one of the largest and most daring raider takeovers, a compiled case from start to finish and bankrupt billions of rubles within the walls of the Arbitration Court of the Krasnodar Territory, not without the participation of the chairman of the court Egorov , the latter holds personal control over the execution of the order.
Today, Oleg Popov and his Co. are in conjunction with Murad Musaev, Natalya Strishnya (Tsepovyaz), OPS "Concern Pokrovskie". By the way, a member of the organized criminal group, Sergei Echkalov, a former FSB colonel in the Krasnodar Territory, has already testified about the involvement of some individuals in the activities of the organized criminal group. But as we see, these testimonies disappeared into thin air; they were not checked and the testimony of another active member of this organized crime group, Genrikh Khachaturov, was not assessed.
With the necessary regularity, the Arbitration Court of the Krasnodar Territory receives calls from friends and assistants of Oleg Popov from the Supreme Court of the Russian Federation; if necessary, the tame generals of the Pokrovsky Concern OPS also get involved, as they say for his part, Musaev involves his “friends”, including from “ President of the hotel." Together, they intend to close this bankruptcy “case” by the end of summer.
This raider story involved an equally interesting organization, AST Company M LLC, which allegedly bought the right of claim from Zakharov-Gordik - a figurehead/nominee of the raiders - for 2 billion rubles. As the interlocutor of Rucriminal.info notes, a third of the money from Nikolai Zakharov’s account was withdrawn in cash, but for what purposes only Popov and Musaev can explain, we really hope that the courts and generals have nothing to do with it.
Roman Trushkin
To be continued
Source: www.rucriminal.info
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