Foreign creditor bank, owned by the hero of the publications of the Cheka-OGPU, a defendant sex scandal on a yacht and Nursultan Nazarbayev’s friend, oligarch Alexander Mashkevich, received a brand new Business Center in Novosibirsk as collateral for the loan. Going against the main creditor, the Moscow company PSV-Invest, at whose expense the facility was built, bankers from Kazakhstan used the services of Novosibirsk judges.
The case brought by the Eurasian Bank in the Arbitration Court of Novosibirsk fell into the hands of Judge Nadezhda Goffman. The daughter of a Kirov lawyer and a military man began as a freight forwarder in the Kirov court, but was soon able to become a “specialist” in bankruptcy in Novosibirsk. With her light hand, the bankruptcy manager of RK-Invest (the owner of the Business Center) allegedly accidentally appointed Igor Nezvanov, a regular at judicial corporate events, a collector and the terror of local prostitutes. At one time, he was involved in a criminal case for theft, was prosecuted for various violations (including those related to gambling), and since August 2022 he has been kept under house arrest for commercial bribery. He, as a bankruptcy trustee, is accused of receiving money for the transfer of real estate from a bankrupt debtor in another process. But, apparently, you will also have to answer for the current process.
Despite the restrictions, Igor Nezvanov moves freely and, on command from the court, disposes of the property of RK-Invest. The duet with Nadezhda Goffman openly fulfills all the whims of the Eurasian Bank-Mashkevich: in addition to the 20% interest rate, the court imposed a penalty of 200 million rubles (or 182%) from the owner of the Business Center.
Despite the inclusion of PSV-Invest’s claims in the register of creditors, two circles of hell passed during this time. And if the first and second instances, under the pressure of unconditional evidence, included this requirement in the register, then the cassation court in Tyumen, represented by deputy chairman Melnik A.S. found a black cat in a dark room: established something that does not exist and removed it from the register of creditors’ claims of a Moscow investor in order to ensure that Eurasian Bank receives the entire amount of the penalty.
To be continued.
A businessman from Kazakhstan is being tried for a brothel on a Turkish yacht.
Ten suspects, including a businessman from Kazakhstan, appeared in court in Antalya on charges of organizing international prostitution on one of the largest yachts in the world.
“ВЧК ОГПУ”