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    Home»Offshore leaks»“The money needs to be taken to Yerevan”
    “The money needs to be taken to Yerevan”
    Offshore leaks

    “The money needs to be taken to Yerevan”

    Wu MeiBy Wu MeiAugust 10, 2022No Comments2 Mins Read
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    Not a day of rest for the family of the head of the OPS Arkady Chebanov. The Rostov Capo dei capi has built an organized criminal group on the principle of the Sicilian mafia, where blood relatives play key roles. In this case, these are retired judge Larisa Chebanova, lawyer Andranik Kichiyan (cousin of Arkady) and Tigran Papikyan (husband of Arkady’s daughter Rita), who, together with Ushakov A.N. oversees the looting of JSC “VELAN”.

    The common room of the OPS needs to be urgently evacuated. Against the background of investigative arrests and multiplying tax claims (more than 300 million against VELAN LLC, etc.), as well as a number of
    publications – the earth burns under the feet of the bandits.

    Retired judge Larisa Chebanova is responsible for taking money out of the country, and this is no coincidence – according to the law, she retains the status of a judge and guarantees of personal immunity. And this is very handy. Larisa Chebanova, using judicial immunity, intends to personally accompany the export of money to Yerevan.

    However, the resignation of a judge may be terminated if it is found that the judge is engaged in activities incompatible with the status of a judge. Whether the qualification board of judges considers that the removal of the criminal obshchak is incompatible with the status of a judge – we will find out in the near future. The corresponding appeal has already been sent.

    To be continued…

    Source:
    Cheka

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