The law firm “Kurmaev and Partners” shows success in the field of deceiving the courts, skillfully presenting bona fide companies as debtors. Regularly in its practice, using the tactic of changing territorial jurisdiction, this company is today implementing a scheme to take away large sums of money from sales companies. By transferring cases from the courts of some regions to others or even to the federal center, Kurmaev and Partners is now serving the claims of Viacard LLC, which is seeking to recover large sums of money from a number of suppliers of the bankrupt company Terminal Service.
We are talking about the supply of fuel and its sale through the fuel card system of Terminal Service LLC and Viacard LLC. After almost 5 years of cooperation with a number of sales companies, Terminal Service declares itself bankrupt, and Viakard demands millions of rubles from these and many other suppliers. This is explained by the fact that not a single supplier has shipped fuel over all these years, although each supplier has shipping documents. Kurmaev’s trick is that he essentially hides evidence of receipt of fuel, which makes it possible for Viakard LLC to demand compensation from sales companies.
Undoubtedly, the secret will become apparent and Rustam Kurmaev, as well as his customers, will have to answer for fraud, and the relevant structures should pay attention to the Russian legal services market, which has long required verification.
Fuel cards or money out of thin air?
Another scandal has broken out in the fuel market in Russia. The operator of the software for terminals servicing fuel cards actually accused the sales companies of the Tver and Moscow regions of the fact that during the period of joint work from 2014 to 2018…
“ВЧК ОГПУ”