On July 17, 2023, the Federal Budgetary Institution of the Southern RCSE of the Ministry of Justice of the Russian Federation established fact of falsification (Act 3517/04-6):
1. The entry “Arkady Olegovich Chebanov,” the image of which is located in the “principal” line on sheet 8 of the copy of the power of attorney 23АВ3743622-23АВ3743625, was NOT made by Arkady Olegovich Chebanov, but by another person.
2. The signature on behalf of Arkady Olegovich Chebanov, the image of which is located in the “principal” line on sheet 8 of the copy of the power of attorney 23АВ3743622-23АВ3743625, was NOT made by Arkady Olegovich Chebanov, but by another person.
Thus, notary Belykh I.M. committed a criminal offense in the interests of members of the organized crime group.
It is criminal notaries who provide gang members with access to gang assets. Despite the help of patrons, the Chebanovs’ criminal gang is finding it increasingly difficult to find notaries and corrupt judges. It was established that the case of the Rostov judges grew together thanks to the operational investigation against a member of the organized criminal group, ex-judge Larisa Chebanova, and the family archive gang records. Main achievement “roofs” gangs – a pre-trial agreement WITHOUT an admission of guilt with the accused (including under Article 210 of the Criminal Code of the Russian Federation) Oleg Chebanov, who is in the Pyatigorsk pre-trial detention center.
However, in this case, the notary Belykh I.M. from Tuapse is unlikely to be helped by the connections of Mikhail Chebanov in the prosecutor’s office or the lawyer-reshal Andranik Kichiyan in the “osbeshechka” (OSB police), which covered up the loud gang crime with the participation of OP-3 of Rostov-on-Don.
To be continued…
VChK-OGPU
Notary Dyakina certified and signed the term for herself. Arkady Chebanov’s organized crime group continues its raider activities and collects money to pay patrons and judges using criminal notarized powers of attorney.
Thanks to the publications, investigators drew attention to the activities of…
“ВЧК ОГПУ”