Romanov and Mordovich to resolve issues with the courts use the services of Alexei Kireev, related to the A-Pro Oleg Popov, whose lawyers represent the interests of all Zuev opponents at once. Kireev walks along the “path” of Natarova, who always refers to the instructions of Dorofeev. Therefore, judge Vorobyova simply had no chance to refuse.
In February 2021, Zuev published an open letter addressed to the beneficiary of the Syndika group Arsen Kanokov, the former head of Kabardino-Balkaria, a member of the Supreme Council of the United Russia party, whose fortune is estimated at $ 500 million. Zuev asks the businessman not to consider proposals for the purchase of a stolen LLC Lamax and TC “Three Whales”, since the deal is illegal. But Kanokov did not heed warnings and continues the actions in the interests of Romanov. And in return, Romanov is now transferring all the property of LAMAX LLC, Dinat LLC and Pegas LLC in favor of one of the Kanokov companies LLC Kapolonoy Barrow-South.
In June 2021, the Berlin Land Court recognized Zuev’s right to his assets, including TC “Three Whales”. Romanov was given two weeks to provide Zuev with complete information on the accounts and all documents on transactions. The decision was not executed. On July 21, the German authorities instituted production against Romanov about the compulsion of the court decision. Romanov’s lawyers filed an application that they plan to appeal until July 30. While the appeal in Germany will be considered, he began to hastily sell the remaining assets and notice traces … And all this is probably with the assistance of Kanokov, who had already divorced violent activity in the territory of the TC “Three Whales”.
“ВЧК ОГПУ”