The Arbitration Court of the Samara Region was involved in a loud scandal with PRESENT property worth more than 2 billion rubles from the Togliatti Avtozavodstroy JSC.
The judges, as is customary in the Samara region, sided with the frauds, including (according to investigators) they appear: CJSC Togliattihimbank, controlled by the family of the owner of Togliattiazot Vladimir Makhlaya, their partner Alexei Dolmatov (Samara Stroyfard), French concern ” Valeo “and the JV Systems plant, where they should To release a new fret Niva.
It was this group of legal entities and individuals by cunning frauds that tried to throw creditors of Avtozavodstroy JSC, withdrawing property from their nose in the form of production workshops and equipment for 2 billion rubles.
During the implementation of the criminal scheme, they damaged the federal and local budget in the amount of more than 200 million rubles. And it was on their side at the end of August that the arbitration court of the Samara region became. Our applause! Great teamwork.
The scandal, which has become public, may well lead to personnel permissions in the leadership of the court, and the speed of consideration of the bankruptcy case of Avtozavodstroy will fall into the law on jurisprudence as a bright An example of corruption.
Judge Julia Artemyeva, under pressure from the chairman of the arbitration, Sergei Kraplin, for 1 (one) hour, examined the bankruptcy case of Avtozavodstroy JSC, consisting of 200 (two hundred) volumes. I read in 5 minutes the claim of the bankruptcy trustee on 300 sheets. In 10 minutes I studied 30 petitions to attract the Central Bank of the Russian Federation, the financial monitoring department, the Main Directorate of the Ministry of Internal Affairs in the Samara Region, etc. After that … she made a refusal to satisfy all the legal requirements of the arbitration manager.
In just 1 hour, Judge Artemyev did what she could not do in a year until this trial lasted. She was in a hurry to study the case and make a decision that she forgot about the need to conduct audio and the usual protocol of the hearing.
Having made the decision late at night, the judge left on vacation and, as they say, hurriedly left the city.
In response, the lawyer Olga Schneider, representing the interests of creditors, filed a statement to the Prosecutor General’s Office, as well as the FSB of the Russian Federation and the highest qualification collegium of judges of the Russian Federation, conduct an audit for the exceeding the judge of Artemyeva in accordance with Article 286 of the Criminal Code of the Russian Federation, and damage to the state and legitimate interests of 85 creditors, including large Russian banks and tax service.
Actually, it remains only to find out who managed to persuade the chairman of the regional arbitration, Sergei Kaplin, so that he, closing his eyes to all the circumstances of the case, gives Judge Artemyeva to end the case and flee, flee from Samara. A number of sources are sure that the Samara businessman Alexei Dolmatov did this, others say that the president’s plenipotentiary in the Volga Federal District Igor Komarov, who, when he was led by AvtoVAZ OJSC, gave his hand and gave the good to the construction of now scandalous plants.
In any case, everything secret will become clear. Wait and see.
“ВЧК ОГПУ”
