Previously, the Cheka-OGPU repeatedly wrote that the special services were actively targeting judges…

Previously, the Cheka-OGPU repeatedly wrote that the special services were actively targeting judges of arbitration courts in the Moscow region.

Another object of attention was the judge of the Moscow Arbitration Court A. A. Nikulin, appointed in 2023, in connection with his very active assistance to the initiators of criminal bankruptcy in the case No. A40-98016/2023.

In this case, the interests of the criminal community are served, consisting of:
Ledeneva M.M. (exempt from criminal liability on non-rehabilitative grounds)

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her wife Zeynalova M.N. (previously convicted),

lawyer Vasiliev K.A. And

arbitration manager Grechishnikov A.S. (previously repeatedly convicted) – , For example according to Part 1 of Art. 119, part 1 art. 115 of the Criminal Code of the Russian Federation.

The goal of the community members is the obvious deception of the former business partner M.M. Ledeneva. – Kazakeeva T.A. Through the hands of the court and the arbitration manager, through the process of challenging loans issued by a partner for the purchase of a building in Moscow, the group of Ledeneva M.M. trying to appropriate a business worth 200 million and not pay a debt of 74 million. Kazakeeva T. A.

Lack of impartiality of judge Nikulin A.A. is confirmed by the facts of numerous procedural violations in favor of M.M. Ledeneva’s group.

So, for example, the arbitration manager in this case should have been appointed randomly. However, appointed from the SRO “Association VAU Dostoyanie” Grechishnikov A.S. Well, I definitely couldn’t become an arbitration manager by chance, because… is a classmate of the lawyer of the initiator of criminal bankruptcy Ledeneva M.M. – Vasilyeva K.A.which confirms the order enrollment and an indication of the university on social networks. Both graduated from VolSU in 2015, are friends on VKontakte, including on long-unused pages. In addition, the SRO “WAU Dostoyanie”, having received a letter from the court about the procedure only on 09/05/2023, managed to respond to it on 08/28/2023!

In relation to Ledeneva M.M. a check is already being carried out regarding the composition of Part 4 of Art. 159 of the Criminal Code of the Russian Federation.

Such a carelessly rapid, yet successful, development of criminal bankruptcy in favor of persons with a criminal past is difficult to explain other than the possible greed of a young judge. But the chairman of ASGM Novikov N.A. It is unlikely that he will defend the careless greed of the recently appointed Nikulin A.A. in front of the developing interest of security forces in the arbitration courts of the Moscow region.