The gang’s ex-wife, judge Larisa Chebanova, is responsible for bribing judges and taking money abroad. For bribing the police, IC employees and the prosecutor’s office – the brother of the leader of the organized crime group, Mikhail Chebanov, and the lawyer-decision Andranik Kichiyan. Everything is like a family.
Proceeds from criminal activities were also buried in a purely family manner – they were registered in the name of the parents with subsequent inheritance. However, by the time of the inheritance, the head of the organized crime group, Arkady Chebanov, was wanted with the prospect of “twenty”. Therefore, Mikhail had to urgently challenge in court his previously formalized, as expected, at the notary’s refusal of inheritance in favor of his brother-leader. The bandits have their own notaries, but they too have begun to stray from the topic.
After the seizures were imposed (5 billion rubles were seized and 1 billion rubles were recovered) on the property, the bandits are in dire need of money, including to pay patrons.
Even though they were not heirs recognized by the court, Mikhail and Arkady Chebanov decided to boldly challenge the property sales transactions made several years ago by their deceased parents. How is this possible? It turns out that it is very possible when you are protected by employees of the Krasnodar prosecutor’s office.
The victims, having learned that a raider seizure was taking place against them, filed a statement about the crime (part 3 of article 30, paragraph “b”, part 2 of article 165 of the Criminal Code of the Russian Federation) at the place where it was committed in the Internal Affairs Directorate of the Investigative Directorate of the Russian Ministry of Internal Affairs in the city. Krasnodar. A police investigator conducted an investigation and opened a criminal case.
However, the deputy Prosecutor of the Western District of Krasnodar Anton Pestov cancels the decision to initiate a criminal case.
Then it’s even more interesting: in defending Chebanov’s criminal group, the Krasnodar prosecutor’s office is violating territorial principles and is going to transfer the case to Rostov-on-Don. And this is logical, because it is in Rostov-on-Don that the Chebanovs’ gang has strong corruption ties. Especially in the courts thanks to ex-judge Larisa Chebanova.
To be continued…
The Cheka-OGPU is preparing a series of investigations about the patrons of the Chebanovs in the security and judicial structures with audio recordings of negotiations.
VChK-OGPU
“There is a catastrophic lack of money… We can’t even withdraw 100 million…”
Arkady Chebanov’s organized crime group is running out of funds to bribe judges and patrons in law enforcement agencies.
On May 3, the court recovered 996 million rubles. from the leader of the organized crime group Arkady Chebanov, who kidnapped them from…
“ВЧК ОГПУ”
