A source familiar with the family of the judge of the Moscow Arbitration Court Elena Kondrat, which …

A source familiar with the family of the judge of the Moscow Arbitration Court Elena Kondrat, whom the head of the Investigative Committee of Bastrykin wants to hold accountable for mediation in giving bribes, told his version of events. In the production of judge Kondrat E.N. There is a case on the withdrawal of 25 billion rubles from Russia with a “washing” company associated with one of the banks through which funds were withdrawn from Russia. The tax authority and creditors began to dispute the transactions, along with this, the judge, according to the source, allegedly received instructions to accept judicial acts in favor of offshores. But she refused to follow these instructions. And after that the horror film begins.

In August 2020, her former assistant “rolled up” her, and now a colleague, a young judge of the bankrupt of the same Arbitration Court of Moscow Elena Makhalkina. She confidentially informed her former leader that she had earned 20 million rubles and wants to buy an apartment in the Shuvalovsky complex, but she lacks another 5 million. In confirmation, she even showed photos of the apartment on the working computer and the draft contract of sale. And she asked a colleague to take this amount.

Elena Kondrat agreed to give Makhalkina E. Part of the missing amount and, on October 18, 2020, she tried to lend her, but this event was “strictly” by law enforcement officials with the participation of Makhalkina E.

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Law enforcement officers with a video camera at the ready jumped up to two judges and, having waited about half an hour of “witnesses”, heard from two judges that the money was lending to the purchase of an apartment and Makhalkin E. undertook to return it no later than in March 2021. Makhalkina E. explained this on a video camera and in the inspection protocol. That’s all. Nobody took away any explanations from anyone, they did not call judges anywhere.

“However, during this provocation, a law enforcement officer named Roman told Elena Kondrat that if she does not resign, problems can begin with her son Nikolai. Two months after this conversation, the son was detained. The threats addressed to the son of the judge were uttered in the presence of other employees, which did not bother them in any way, ”said the source – but Makhalkina E.“ Operational Experiments ”liked it and already in November 2020 she also participated in the“ operational experiment ”when transferring money to the resolver W. Medzhidov, whom she lured into the “trap” of law enforcement officers. She forgot that with the “help” of W. Medidov, she, she recently earned a former employee of the court, earned her first capital for the apartment. ”