The scandals that accompanied the preliminary investigation into the criminal case…

The scandals that accompanied the preliminary investigation into the criminal case of embezzlement during the construction of the Presidential residence “Novo-Ogarevo” may be repeated when the damage is paid off. Currently, the Nikulinsky Court of Moscow is considering a civil lawsuit in the amount of more than 1 billion 200 million rubles from the FSO against one of the pre-trial defendants, Stanislav Kuner.

The interests of the FSO in this process are represented by an employee of the Legal Department of the FSO, and the claim for a billion takes up 1.5 pages of A4 sheet; in fact, it is an “empty” claim, with which Küner, in order to comply with the formality, simply must agree and pay off the damage. And this is where the fun begins, since Kuehner has almost nothing to extinguish the damage with.

During the preliminary investigation in the criminal case, it was established that S.V. Kyuner, with the help of his wife N.S. Kyuner, while in the Lefortovo pre-trial detention center, re-registered the ownership of 6 real estate properties belonging to him to controlled persons only for show, for the purpose of concealment from possible recovery within the framework of civil proceedings. This fact indicates the imaginary nature of the transactions and, as a result, their insignificance.

Advertisement

More than a year has passed since the civil claim was accepted into proceedings, but according to extracts from the Unified State Register of Real Estate, 6 of Kuner’s real estate properties remain registered to persons controlled by Kuehner and the FSO representative is not taking any action to have something to pay off. The representative of the FSO did not take the actions provided for by the articles of the Civil Code, but on the contrary, filed an “empty” claim for damages with the Nikulinsky District Court of Moscow, fully aware of the fact that it would be impossible during the execution of the court decision to compensate for the damage caused by the crime , to foreclose on the property owned at the time of execution not by the defendant S.V. Kyuner, but by persons controlled by him, to whom he transferred the property under imaginary transactions.
As a result of the actions of the FSO representative, a situation arose in which it became IMPOSSIBLE to enforce the decision of the Nikulinsky District Court of Moscow on compensation for material damage from the crime.
https://t.me/vchkogpu/23607?single

VChK-OGPU

“ВЧК ОГПУ”