The informal leader of the group of raiders can be considered Anna Belotserkovskaya, a seemingly modest arbitration manager. However, the number of businessmen affected by her actions has already exceeded several dozen. Today it has even created an industry-specific SRO Guarantor, registered at par – in order to be able to bankrupt the “necessary” companies without interference. Anna’s supervisory cover is her mother (ex-judge of the Kalininsky District Court of Novosibirsk), aunt (current judge), as well as her father, who is an active employee of the Prosecutor General’s Office. Information about liquid assets is provided by one of Belotserkovskaya’s cohabitants, an employee of Trust Bank, Kirill Pokramovich. All members of the group own a classic raider set – luxury cars, property and real estate, which in no way correspond to their official income. For example, Belotserkovskaya’s mother owns an elite cottage worth more than 50 million rubles, and also lives in Sochi in real estate worth more than 500 million.
The standard raiding scheme of the “Belotserkovsky group” is simple. With the participation of employees of the Federal Tax Service, supervisory and law enforcement agencies (their names are also already known to investigators), they organize “legal” or forceful seizures of operating enterprises. And later they sell off or steal property from the bankruptcy estate – and equipment worth hundreds of millions of rubles can be sold for pennies, like scrap metal. The video shows one of these seizures in Novosibirsk, which Anna Belotserkovskaya (in yellow) personally supervised.
In the wave of arrests of raiders that began a few days ago throughout Russia, the Novosibirsk “Belotserkovsky group” will definitely take a leading place. But even after the liquidation of the raider group, the security forces still have to figure out who and why provided their “cover” for so many years. Apparently, the list of big names will exceed more than a dozen!
https://t.me/rucriminalinfo/244
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