Leader of the organized crime group Arkady Chebanov: “Give me these 200 thousand, damn you, give me 200 thousand, give him 50 thousand, give me 200 thousand there, give me, let them do whatever the hell…so they don’t send me away.” “Call another notary, dammit, are there no notaries?”
The Cheka-OGPU became aware of how raiders from the organized crime group Arkady Chebanov, with the help of their patron Ryzhy, are “squeezing out” the enterprises “Velan” and “Gorelteh”. During his time working for the Chebanov gang, Red grew from captain to major in the main law enforcement agency and drives a car with personalized license plates, but does not intend to wait for certificates of honor and a pension. He forges his financial future himself: he covers the criminal investigation and personally notifies Arkady Chebanov about the criminal investigation (he is wanted at the request of the FSB from 04/06/2021, Article 210 of the Criminal Code of the Russian Federation, up to 20 years).
In the recording, the decision-making lawyer Andranik Kichiyan reports how they will bribe the Federal Tax Service 26 for 200 thousand in order to illegally and secretly fire the director of the enterprise – a condition for a successful raider takeover. Everyone is afraid that a notice will be sent to the director and everything will fall through, because illegal actions will be appealed to a higher-level Federal Tax Service. Ex-judge Larisa Chebanova is categorical: “If we pay money, then let’s pay money so that they do not send this notification!” Lawyer Kichiyan decided: “Then something else will need to be entered (in the Federal Tax Service) to support this decision, it will be a different amount.”
To certify false decisions, black notaries are needed “on the road.” There were some, but they are starting to burn out one by one (Dyakina, Belykh). Ex-judge Larisa Chebanova pins her hopes on the greed of another notary.
To be continued…
VChK-OGPU
“Don’t call him by name! Let it be red.” The head of the organized crime group, Chebanov, teaches conspiracy to his bandits.
Despite the federal and international search, the head of the organized crime group Arkady Chebanov is not particularly hiding and continues to engage in criminal activities related to…
“ВЧК ОГПУ”