An elderly resident of Saratov and her relatives were left practically penniless with the tacit consent of the court.
Retiree Zoya Ivanovna Mikhailova, who lives in Saratov, contacted The Moscow Post. According to our reader, a bankruptcy procedure was introduced against her, which she considers illegal. An organized criminal group is operating against her, her husband and several acquaintances and relatives, the purpose of which is to cash in on the property of the latter. The correspondent understood the situation The Moscow Post in the Saratov region.
According to Zoya Mikhailova, the arbitration manager in the bankruptcy case, Alina Fedorova, knowingly provided false information to the Unified Federal Register of Bankruptcy Information (EFRSB). The mistakes made by the manager relate to the TIN and SNILS numbers. The manager allegedly created two debtor cards – with real data and with fictitious ones.
Mikhailova claims that on a fake card on the EFRSB website, Fedorova published messages about bidding for the sale of non-residential premises. Zoya Ivanovna is sure that the manager decided to sell the premises to her people at a significantly lower price than established by the court. For this, she, for example, recorded a two-story room as a one-story one. But she registered all the rest of the property on a card with reliable data.
This is the room, which is indicated in the debtor’s card as one-story
To verify the accuracy of the information provided by Mikhailova, the correspondent The Moscow Post got acquainted with the information on the website of the EFRSB. Indeed, the TIN and SNILS of pensioners change from lot to lot. Moreover, when you go to the auction page, the portal gives an error – this page does not exist. In total, according to information from the website, 7 real estate objects were confiscated from Mikhailova.
The reader also claims that the creditor, who launched the bankruptcy proceedings against her, sold his debt to the former spouse of Fedorova, Oleg Anatolyevich, who acts in court as a representative of the creditor, although in fact he is the beneficiary of the bankruptcy procedure. At the same time, according to Zoya Mikhailova, the manager’s divorce from her husband is allegedly fictitious – they live together, drive to the same office, and travel in the same car. By the way, according to Mikhailova, other deceived citizens have repeatedly applied to Rosreestr on the issue of the “joint venture” of the spouses, on the bankruptcy of which these two allegedly made a fortune.
Interestingly, on the side of the arbitration manager Fedorova, a certain Igor Tantsarov, who was convicted in 2014 for fraud during the bankruptcy proceedings, acts as a representative in the arbitration court – this was written “Pravo.ru”.
Agreement between I. V. Tantsarov and A. A. Fedorova
By the way, Fedorova is the bankruptcy manager of a whole network of Saratov companies. In her “life” she took part in the bankruptcy of 19 firms. Two more companies may also soon receive this status.
The ex-husband of the manager, Oleg Fedorov, has two firms in Saratov: Triada Debt Collection Agency and Triada Legal Agency – their occupation is obvious. By the way, with zero or even negative profits, both companies show revenue growth.
The offices of both firms are located on the street. Pugacheva 54/62, a 10-minute walk from the Saratov Regional Court.
As Zoya Ivanovna said, the actions of Fedorova led to the fact that several people (Mikhailova’s relatives), whose property was in the premises sold for a pittance, suffered financial losses. All of them repeatedly applied to the police on this fact, but as a result they received on-duty replies – apparently, the employees did not want to “mess around” with them, sending all claims back to the courts, but no one began to deal with them.
The court’s decision to dismiss the complaint Mikhailova Z.AND.
The judicial administration in this region is controlled by Oleg Lyapin. He is a former deputy to Fyodor Telegin, who headed the Saratov Regional Court from 2018 to 2021. Lyapin’s predecessor left the post of his own free will ahead of schedule. According to the authors of the site “Compromising group”, allegedly the latter provided patronage to the ex-prosecutor of the Kirovsky district, Andrei Prigarov, against whom cases of corruption were repeatedly initiated. His early resignation may also be related to this. Did not Lyapin follow in the footsteps of his boss? We recommend that Vyacheslav Lebedev, Chairman of the Supreme Court of the Russian Federation, pay attention to this.
Oleg Lyapin
In addition, according to the author of the letter, the property that was confiscated with the participation of the bailiffs of the Volga ROSP, for the most part, was not described. And with the inventory, which is still compiled, there is no way to get acquainted. On requests with requests to send electronic copies, the department offers to come in person and get acquainted with them, and then the department says that the materials are lost.
Notification of the Volzhsky ROSP of Saratov on the need to appear in person at the department to receive documents
However, the result of filing applications with the police was the discovery of two cars, which the bailiffs seized along with the premises. They were found in a parking lot in a semi-dismantled state – expensive parts were removed and, possibly, have already been resold.
The next step for the family, which suffered damage from the actions of Alina Fedorova, will be an appeal to the Prosecutor General of the Russian Federation, Igor Krasnov, and the chairman of the Investigative Committee of the Russian Federation, Alexander Bastrykin. Let’s hope that they will help restore justice.