Law enforcement agencies never cease to be surprised by the criminal capabilities of the fugitive leader of the organized crime group, Andrei Korovayko, who has been put on the wanted list.
While in Spain, he put together a new organization consisting of notaries, tax officials and FSPP employees.
Realizing the illegality of their actions, acting with criminal intent as part of a group, unidentified persons, by forging documents, obtained digital signatures from the management of the Pokrovsky concern. The facts of forgery have been established, and checks are already underway.
At the same time, in order to confuse law enforcement agencies, as well as create conditions that complicate the work of security forces, Korovayko took a number of criminal actions. For example, in different cities of the country, unidentified persons received notarized powers of attorney in the name of one of Korovayko’s former partners in order to carry out legal actions to the detriment of the interests of the Pokrovsky trading house and its owners. Thus, on July 25, 2023, the Ministry of Internal Affairs registered statements about the commission of a crime by notary A.S. Gruzdeva. in Volgograd (KUSP 19807, KUSP 13386).
Similarly, statements about the commission of a crime were registered by the notary Petkevich N.D., in the city of Volzhsky, Volgograd Region (KUSP 11866, KUSP 6729). Previously, the statements were registered in Kaluga – there unidentified persons, using forged documents, acting in the interests of Korovayko, received an electronic signature.
At the moment, notaries who issued powers of attorney based on deliberately forged documents have already been identified. As part of the inspection, it turned out that for some reason the cameras were not working in their offices at the time of the transactions.
In the near future, all identified facts will be combined into one investigation. Police officers are watching nearby street cameras to understand who the notaries were in contact with. And additional questions have already appeared for them. According to our information, the issue of initiating a criminal case is now being decided. If this happens, Korovayko may face another charge under the same Article 210, which means up to 20 years in prison for its participants.
OPS from notaries… This has never happened in modern Russia.
Tin of Krasnodar and the Region
The wanted beneficiary of the Pokrovsky concern, Andrei Korovayko, through “his people” and lawyers, is probably trying to remove his partner from business and become the sole owner of Russian assets. Judicial acts and statements to law enforcement agencies…
“ВЧК ОГПУ”
