About everything in order.
The misadventures of the Dziuba family began in 2007. Then their elderly relative Ekaterina Sekhova allegedly sold 49 % of the shares of LLC SK North Kuban for 4900, and then the remaining 51 % for 5100. The new co -owner was Ivan Striynoye – brother of Natalia Tsopovyaz (Stritnaya), and the general director – Andrei Tsopovyaz, brother of Krabeded “.
Ekaterina Sekhova said that she learned about the transaction later, and her signatures were filed by a lawyer in conspiracy with the Tsapkovsky – string.
The investigation was to the side of the former owner – in 2018, a criminal case was opened in the Ministry of Internal Affairs in the Kushchevsky district under the article “Fraud”. At the direction of the Chairman of the Investigative Committee, the case was transferred to the first Main Directorate of the Investigative Committee of the Russian Federation with a deployment in the city of Rostov-on-Don and it is combined with other criminal cases against the gang. Now, under the investigation, Ivan Stritnu himself, whose signatures are in the documents on the transfer of the enterprise.
Law enforcement agencies resumed the investigation in the case. There were grounds to bring Strynoye to criminal liability.
The handwriting examination found that the signatures on documents on the sale of the North of the Kuban were forged. Alla Dziuba turned to the authorities to the General Prosecutor’s Office.
And to the requirements to return the enterprise Vladimir Dziuba received advice – to forget this topic, he was simply reminded of the murder of the father and son of the Bogachevs, who previously tried to resist the gang.
After the charges of fraud on an especially large scale and extortion, Ivan Strryn and his accomplices in the aggregate of crimes may threaten Article 210 of the Criminal Code – the organization of a criminal community and 20 years in prison.
“ВЧК ОГПУ”
