Krasnodar judicial corruption breaks through the next bottom. The details became known …

Krasnodar judicial corruption breaks through the next bottom. Details of the work of the criminal group became known, which, using custom court decisions, stole and cashed huge amounts.

The scheme is simple – a company or a rich citizen has a “sleeping” bank account in which a large amount of money is stored. Fraudsters file a lawsuit in the court to the owner of the account on fictitious grounds, come to meetings with fake powers of attorney, receive a decision on recovery and, with the help of bailiffs, make an instant debit. The victim learns about the embezzlement when the money is already cashed through a chain of one-day firms. Particularly rich victims may not notice theft at all. The dimensions of such theft are millions of dollars.

In the territory of the Krasnodar Territory, such an activity is conducted by Melikyan Armen Artyshesovich, the cashier and decided from Novorossiysk. Being the accused in the criminal case of cashing, Melikyan with his foot opens the door to the Krasnodar courts, the Ministry of Internal Affairs and the prosecutor’s office. Advertising his capabilities as a resolver, Armen Melikyan boasts that absolutely any issue can solve in the courts of the Krasnodar Territory. It looks like the truth. So, according to the above scheme, Melikyan received a decision in the Leninsky court of Novorossiysk to recover $ 10 million in favor of his assistant Timofeev.

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The consideration of the case took only two weeks from the judge Dianov from the moment the claim was registered. When they became interested in the scheme in the regional SK, the chairman of the Leninsky District Court of Novorossiysk Konstantin Bondarenko tried to cover the case file from the recess by the investigator for a week. In parallel, Bondarenko tried to hush up the story through the regional court. However, there he did not find support and received a recommendation to solve problems on his own. However, the problem was complicated by the fact that the friendship of Melikyan and the Krasnodar Femis came into the view of the regional UFSB. Chekists are interested in the scale of the group and, of course, accomplices from among the judicial and law enforcement officers.

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