Another scheme for raiding. “How to make your mishandled Cossack Nor-Arevyan T.A. go bankrupt? The best thing to do is to provide her with a fake loan, accumulate debts for her without paying taxes, transfer the money away, and then return the cash to the OPS cash desk,” says criminal financier Yulia Skrynskaya in a firm and clear manner.
The gang's common fund, which is regularly accessed by former federal judge Larisa Chebanova using her status, Yerevan.
On the audio recording, the OPS financial genius Arcadia Chebanova Julia Skrynskaya personally informs his criminal boss of another scheme of raiding business through fictitious bankruptcy.
Recallthanks to investigative journalists, numerous audio conversations have revealed that the head of the family and semi-ethnic gang Arkady Chebanov has been recording and storing them for a long time to potentially blackmail accomplices and patrons of the organized criminal group from administrative, judicial, and law enforcement agencies. The most dangerous criminal, Arkady Chebanov himself (Article 210 of the Criminal Code of the Russian Federation – up to 20 years), is on the federal and international wanted list at the request of the FSB yet boldly continues his criminal activities with the help of a roof in power structures .
The scheme is simple and brilliant as daylight, and we are closely watching the thimbles. At a certain stage, mishandled Cossacks are introduced into transactions between legal entities in the best espionage traditions. In this case, it involves a married couple who are old accomplices of Arkady Chebanov – S. M. Nor-Arevyan's husband and T. A. Nor-Arevyan's wife.
The wife conducts the transaction, having a notarial consent from her husband (Arkady Chebanov has his own notaries “on call” – tame, fat, and lured). luredAnd S. M. Nor-Arevyan's husband then disputes the deal in court, claiming that he was misled about the price. A conscientious buyer is “forwarded”. The courts, thanks to corruption connections, ex-judge Larisa Chebanova's decisiveness and demands, issue interim measures in respect of property. through T. M. Nor-Arevyan herself is going bankrupt under the criminal scheme of a fictitious loan from Yulia Skrynskaya, making it impossible to recover anything from her. The buyer disappears, and the OPS common fund will be replenished with another installment, much needed for bribes and corrupt ties.
“Real estate is not good, the provision of services can be challenged; but the issuance of a fake loan is the very thing,” says Yulia Skrynskaya, financial and criminal guru. Rostov
capo dei capi Arkady Chebanov simply agrees – you can’t argue with the guru, and the OPS accountant Yulia Kuznetsova has nothing to add on the matter… To be continued…
crimerussia.info
