As the Cheka of the OGPU found out, for the purpose of concealing cash flows and assets from creditors of the IT company OPTIMA, Andrei Shandalov after the theft in 2011. 35 million dollars from Gazprombank concluded a marriage contract with his wife on October 30, 2013. The essence of which is that if the property is registered in the name of one of the spouses, then it is his/her property.
Thus, the property nominally registered in the name of Maria Shandalova according to the criminal plan of Andrei Shandalov will be protected from claims against him by creditors from Gazprombank.
Questionable postings to Maria Shandalova are proposed, obviously made in the interests of a criminal group with the aim of concealing and legalizing property.
•Loan between Maria Shandalova and Shevotsukov Stanislav Pshimafovich for 12 million rubles,
•Lease agreement between Maria Shandalova and Victoria Korzun for 25 million rubles,
•Agreement for the sale and purchase of a land plot by Maria Shandalova in Shchelkovo – 3 for the amount of 12 million rubles,
•Certificate of title to a house with an area of 657 sq.m. in the elite village of Gorki-8 (estimated value of $4 million).
•Agreement on transfer of debt for 12 million rubles.
•A document on the transfer of payments from Elena Efimovna Sarkisyan (presumably the mother of Maria Shandalova) to Maria Alexandrovna Shandalova.
Despite the fact that Andrey Shandalov is being hunted by creditors of the IT company OPTIMA for the amount of 8 billion rubles. and a $35 million debt to Gazprombank, he has a credit card and an account with Sberbank.
Of course, the Shandalovs would not have been able to escape from creditors in the person of Gazprombank in such a banal way if they had not been protected by the well-known raider group Quorum Debt Management of Artem Zuev and Zoya Galeeva.
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