Natural lack of jurisdiction: despite the facts of raiderism established by the courts…

Natural lack of jurisdiction: despite the facts of raider seizure and plunder of enterprises extracting unique zeolites established by the courts, the perpetrators manage to avoid criminal liability.

Previously, it was reported about a large-scale campaign to seize the Oryol enterprises OJSC Melor and OJSC Promtseolite, carried out by a group of people led by Aram Gabrelyanov. After billions of dollars in damages claims were brought against these individuals in connection with the theft of property from seized enterprises, Gabrelyanov and his associates began to take active steps to evade responsibility.

Lawyers representing the interests of Aram Gabrelyanov, lawyers from the EPAM Law Office, appealed to the Chairman of the Supreme Court of the Russian Federation in order to obtain a review of judicial acts on the exclusion of the Cyprus company TIG, owned by Gabrelyanov, from among the participants of TSEOMAX LLC, the owner of OJSC Melor and OJSC Promzeolite. It is worth noting that earlier the Deputy Chairmen of the Supreme Court repeatedly refused to review the results of this court case to Gabrelyanov’s representatives, including due to missing the deadline for filing a complaint without good reason.

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Judge of the Moscow Arbitration Court Yulia Anushkina made a decision to recover 90 million rubles from Promtseolite OJSC in favor of Tseotreidresurs LLC, owned by Aram Gabrelyanov, although the case contained the results of a forensic examination that established the facts of forgery of signatures by Gabrelyanov’s representatives on contracts for the provision of marketing services . Law enforcement agencies did not ignore the fact that Gabrelyanov’s representatives, using fabricated documents in court, committed theft of funds on an especially large scale. It is currently being investigated.

At the same time, the courts previously declared illegal the actions of representatives of Tseotreidresurs LLC, who removed equipment, vehicles, and mining equipment from the seized enterprises of OJSC Melor and OJSC Promtseolite. The court ordered the defendants to return all seized property, and if return is impossible, to compensate the damage caused to the enterprises at market value. In addition, a criminal case was initiated against the management of TIG and Tseotraidresurs LLC based on the fact of the ruin of Promzeolite OJSC.

There are numerous judicial acts that establish not only the fact that a group of people led by Gabrelyanov committed illegal acts, but also that they ignored court decisions and continued illegal actions. Thus, the Moscow Arbitration Court in its decision dated December 14, 2020 in case No. A40-132272/20 noted: “Bagdasarov V.R., Tarasov A.E. and the company TIG Minerel Resistance Company Ltd do not recognize any judicial acts that have entered into legal force, do not consider the circumstances established by the courts to be proven, distort judicial conclusions, attempt to mislead the courts and investigative authorities, and continue their illegal activities.”

Those who participated together with Gabrelyanov in the theft of shares of Melor OJSC and Promtseolite OJSC, his former first deputy for financial issues in the LifeNews publication Andrei Mushkin and the former director of TsEOMAX LLC Alexey Tarasov, have already been brought to criminal responsibility for these crimes. However, Aram Gabrelyanov himself, for unknown reasons, remains outside the sight of law enforcement agencies.