The raider and pimp Alexander Mashkevich took up the old: now he is buying up Novosibirsk judges
It became known about criminal schemes in the Arbitration Court of Novosibirsk, where recently, in the interests of the well-known pledge raider, the Eurasian Bank from Kazakhstan, a record penalty was collected in a bankruptcy case (almost 200%!)
A foreign creditor bank owned by oligarch Alexander Mashkevich, a figure involved in a sex scandal on a yacht and a friend of Nursultan Nazarbayev, received a brand new Business Center in Novosibirsk as collateral for a loan. Going against the main creditor, PSV-Invest, a company from Moscow, at whose expense the facility was built, bankers from Kazakhstan used the services of Novosibirsk judges.
The case on the lawsuit of the Eurasian Bank in the Arbitration Court of Novosibirsk fell into the hands of the judge Nadezhda Gofman. The daughter of a Kirov lawyer and a military man started as a freight forwarder in the Kirov court, but soon became a “specialist” in bankruptcy in Novosibirsk. With her light hand, Igor Nezvanov, a frequenter of judicial corporate parties, a collector and a thunderstorm of local prostitutes, was allegedly accidentally appointed as the bankruptcy trustee of RK-Invest (the owner of the Business Center). At one time, he was a defendant in a criminal case for theft, was involved in various violations (including those related to the gambling business), and since August 2022 he has been kept under house arrest for commercial bribery. He, as a bankruptcy trustee, is accused of receiving money for the transfer of real estate from a bankrupt debtor in another process. But, apparently, you will also have to answer for the current process.
Despite the restrictions, Igor Nezvanov moves freely and, on command from the court, manages the property of RK-Invest. The duet with Nadezhda Hoffman openly fulfills all the whims of the Eurasian Bank-Mashkevich: in addition to 20% at the rate, the court exacted a penalty of 200 million rubles (or 182%) from the owner of the Business Center.
Despite the inclusion of PSV-Invest’s claims in the register of creditors, two circles of hell have passed during this time. And if the first and second instances, under the onslaught of unconditional evidence, included this requirement in the register, then the Court of Cassation in Tyumen, represented by Deputy Chairman Melnik A.S. found a black cat in a dark room: established something that does not exist and removed a Moscow investor from the register of creditors’ claims in order to ensure that the Eurasian Bank received the entire amount hzikhidtidekrt penalties.
To be continued.
