Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Russian Mafia»It became known about the course of the criminal case on the theft of property of the Batalov family
    It became known about the course of the criminal case on the theft of property of the Batalov family
    Russian Mafia

    It became known about the course of the criminal case on the theft of property of the Batalov family

    Mia HarrisBy Mia HarrisFebruary 8, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The court began considering the merits of the criminal case against Natalia Drozhzhina, Mikhail Tsivin and Dmitry Bubliy about the theft of property from the family of actor Alexei Batalov.

    So, it became known that during the meeting the court refused to satisfy the petitions of the defense to transfer the criminal case to jurisdiction and return the criminal case to the prosecutor.

    It is also indicated that Tsivin and Drozhzhina did not admit their guilt in committing a crime under part 4 of article 159 of the Criminal Code of the Russian Federation (“Fraud on an especially large scale, committed by a group of persons by prior conspiracy, resulting in the deprivation of a citizen’s right to housing”).

    Bubliy admitted his guilt under Article 202 of the Criminal Code of the Russian Federation (“Abuse of authority by a private notary”), but did not admit his guilt under Part 5 of Article 22, Part 4 of Article 159 of the Criminal Code of the Russian Federation (“Aiding in committing fraud by a group of persons by prior conspiracy, committed in a particularly large amount and entailed the deprivation of the right of a citizen to a dwelling).

    The alleged scam with real estate and other property of the Batalov family became known in September 2020. Relatives of the late actor accused the actress Natalya Drozhzhina and her husband Mikhail Tsivin of cheating. The couple, according to the statements of the victims, carried out a series of operations, due to which the widow and daughter of Batalov lost their apartments and money.

    Alexei Batalov is a Soviet theater and film actor. He gained wide popularity after the role of the locksmith Gosha in the film “Moscow Does Not Believe in Tears”, which was released in 1979. For this role, Batalov was awarded the State Prize of the USSR. The actor died in 2017 and was buried at the Transfiguration Cemetery.

    Artists Batalov Alexey Fraud Swindlers
    Previous ArticleRussian woman accused of fraud with tour packages extradited from Poland
    Next Article Thief in law Ahmed Sutuly found not guilty and released in the courtroom
    Mia Harris
    • Website

    Related Posts

    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023 Criminal 5 Mins Read
    The former leader of Muromenergomash and an advisor to the leader of Dagestan was given a 6-year prison sentence for committing fraud and stealing 30 million rubles

    The former leader of Muromenergomash and an advisor to the leader of Dagestan was given a 6-year prison sentence for committing fraud and stealing 30 million rubles

    March 2, 2023 Investigations 4 Mins Read
    Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” of Kuban.

    Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” of Kuban.

    February 28, 2023 Investigations 6 Mins Read
    Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” in the Kuban region.

    Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” in the Kuban region.

    February 28, 2023 Investigations 6 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz