From the document you can find out that, according to the operatives, Kondrat passed money to Makhalkina for making a decision on the non -subsidiary liability of a number of individuals and legal entities, namely: Single Standard LLC, its founders Soloichik S.I. and Shendrika V.G., accountant and financial director of LLC “DUS” Kostash O.A. and Pankova A.V., LLC Transstroymechanization, as well as on bringing to subsidiary liability of former directors of LLC “DUTS” Vershinina A.N., Seoeva A.M., Lapteva A.I., Pleskolos S.A. and Sakuna B.V.
Kondrat herself insists that she transferred the money to the former assistant Makhalkina at her own request, since she was not enough to buy an apartment and became a victim of a provocation. At the same time, Kondrat brought the record of her conversation with Makhalkina, on which she would be reached that in 2020 the FSB was detained upon receipt of money from the manager Goloshumova A.V. . In a personal conversation with Kondrat E.N. 04/27/2021. (There is a conversation), Makhalkina E.A. She reported that she was taken with red -handed, there are her fingerprints and for 10 years she must cooperate.
Already continuing to be under the control of the FSB, Makhalkina E.A. She became a member of the operational experiment in the case of the resolver of Ulubia Medzhidov. In December 2020, Medzhidov was detained.
Here is a fragment of the decoding of the record with the recognition of Makhalkina: “For me, a criminal case/ ten years, e, on, this is the most, statute of limitations. Do you think there is no /criminal case for me? /; There is a criminal case for me, according to Golushumova. /And I…/; For me exactly the same, that’s it, I’m already in control everywhere. For me there is already business, Elena Nikolaevna; Elena Nikolaevna, you just understand. For me everything was already, / I immediately told you / “.”
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