Not a day of rest for the family of the head of the organized crime group Arkady Chebanov. The Rostov Capo dei capi has built an organized crime group on the principle of the Sicilian mafia, where key roles are played by blood relatives. In this case, these are retired judge Larisa Chebanova, lawyer Andranik Kichiyan (Arkady’s cousin) and Tigran Papikyan (husband of Arkady’s daughter Rita), who together with Ushakov A.N. oversees the looting of OJSC VELAN.
The OPS common fund needs to be evacuated urgently. Against the backdrop of investigative arrests and increasing tax claims (more than 300 million against VELAN LLC, etc.), as well as a number of publications, the earth is burning under the feet of the bandits.
Retired judge Larisa Chebanova is responsible for removing money from the country, and this is no coincidence – according to the law, she retains the status of a judge and guarantees of personal integrity. And this is very helpful. Larisa Chebanova, using judicial immunity, intends to personally accompany the export of money to Yerevan.
However, the resignation of a judge may be terminated if it is determined that the judge is engaged in activities incompatible with the status of a judge. We will find out soon whether the Qualification Board of Judges will consider that the removal of the criminal common fund is incompatible with the status of a judge. The corresponding appeal has already been sent.
To be continued…
“ВЧК ОГПУ”
