Another raider scheme. “How to bankrupt your mishandled Cossack Nor-Arevyan T.A.? The most profitable thing is to give her a fictitious loan, to accumulate debts for her, there are no taxes, to “drive away” the money, and return the cash to the “business” – the OPS cash desk, ”criminal financier Yulia Skrynskaya reports firmly and clearly.
To the very common fund of the gang, which the former federal judge Larisa Chebanova, using her status, regularly takes out to Yerevan.
On the audio recording, the financial genius of the OPS Arcadia Chebanova Julia Skrynskaya personally reports his criminal boss another scheme of raider seizure of business through fictitious bankruptcy.
Recallthat thanks to investigative journalists, numerous audio conversations became known that the head of the family and semi-ethnic gang Arkady Chebanov for a long time he recorded and stored in order to blackmail, if necessary, accomplices and patrons of the organized criminal group from administrative, judicial and law enforcement agencies. The most dangerous criminal Arkady Chebanov himself (Art. 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 however, boldly continues his criminal activities with the help of a roof in power structures .
So, the scheme is simple and ingenious as a day, we are closely watching the thimbles. At a certain stage, in the best espionage traditions, their mishandled Cossacks are introduced into transactions between legal entities. In this case, this is a married couple of Arkady Chebanov’s old accomplices – the husband of S. M. Nor-Arevyan and the wife of T. A. Nor-Arevyan.
The wife conducts the transaction, having a notarial consent from her husband (Arkady Chebanov has his own notaries “on call” – tame, fat and lured lured). And the husband of S. M. Nor-Arevyan then disputes the deal in court under the pretext that he was allegedly misled about the price. A conscientious buyer is “forwarded”. The courts, thanks to corruption connections, decisive and demanding to go through ex-judge Larisa Chebanova, issue interim measures in respect of property.
T. M. Nor-Arevyan herself is going bankrupt under the criminal scheme of a fictitious loan from Yulia Skrynskaya, there is nothing to take from her. The buyer is “in flight”, and the common fund of the OPS will be replenished with another tranche, so 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 laconically agrees – you can’t argue with the guru, and the accountant of the OPS Yulia Kuznetsova also has nothing to add on the merits …
To be continued…
Source: crimerussia.info
