Previously, the Cheka-OGPU already wrote about the adventures of the fraudster E. V. Filippova (3 episodes of predatory…

Earlier, the Cheka-OGPU already wrote about the adventures of the fraudster E.V. Filippova (3 episodes of especially large-scale theft, for 300 million rubles, criminal case No. 11901450001000184), which, as we predicted, are just beginning.

Now the criminal case is being prepared for transfer to the prosecutor’s office, but Filippova, delaying familiarization with its materials, came up with a new move: with the help of the votes of affiliated creditors in bankruptcy proceedings A40-244841/2015, she concluded a new settlement agreement, and intends to use it in the criminal case as a semblance of civil legal relations .
However, there are a number of piquant points in the case of the new settlement agreement:
1) the creditor, the son of a senator from the Irkutsk region, I. S. Brilka, consistently votes for settlement agreements;
2) his behavior can be understood: the debtor’s real estate worth at least 500 million rubles was transferred in his favor, and, apparently, free of charge. A meeting to challenge this transaction involving the alienation of BrilkeI property. S. was appointed to ASMO on June 4, 2024;
3) as stable as Brilka, the only person who votes for the world is a fake offshore company with no signs of life – DZ LTD., but this does not prevent its only representative, by power of attorney, issued back in 2016, from continuing to vote on behalf of DZ LTD in favor of Filippova;
4) this is already the second settlement agreement with the first one not being fulfilled. And this has never happened in practice. The precedent is already being followed by a number of specialized media, For example
5) in the ruling on approval of the settlement agreement dated 03/07/2024. Judge A. A. Arkhipov was not embarrassed to refer to documents worth 575 million, which the court had previously declared insignificant; moreover, A. A. Arkhipov refused to consider the application for falsification.

It is noteworthy that Judge A. A. Arkhipov supports Filippova and Brilka in almost all separate disputes in this case. However, just this year, the judge’s collection in this case has already included two overturned judicial acts; everything is heading towards the fact that the record will be broken in the near future.

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The meeting on the approval of the settlement agreement in case No. A40-244841/2013 will be held in the Arbitration Court of the Moscow District on May 29, 2024. Following this, on June 4, 2024, a dispute regarding the alienation of real estate in favor of I.S. Brilka will be considered. We’ll watch.