Recently it became known that the judge of the Arbitration Court of the Ivanovo Region Ryabtseva N.A. and judge of the Second Arbitration Court of Appeal Shakleina E.V. actively participate in concealing numerous facts money laundering through LLC “Russian Merchants”. The amount cashed out is half a billion rubles and was laundered according to a complex scheme in which dozens of people participated, including M.D. Kostromina, P.V. Torgunov, T.A. Ryzhikova, K.L. Balkaev, K.G. Batalov.
According to information from the court decision, Russian Merchants LLC received money into their accounts, which they transferred to accomplices (individuals), who, in turn, withdrew this money from their accounts and returned the funds not to Russian Merchants LLC, but to the family Yurasov. The wife of one of the cashers, being a judge, introduced the Yurasov family to unscrupulous judges.
Despite the attempts of the bankruptcy trustee of Russian Merchants LLC to return the laundered money and restore justice, unscrupulous judges prefer to turn a blind eye to this crime. It appears that the power of the Yurasov family over the Ivanovo judicial system is so strong that justice will never be served.
The situation in Ivanovo is reminiscent of the Rostov region, where a cell of corrupt judges was exposed. It appears that the Yurasov family is following the same pattern, using their connections to evade justice and continue their criminal activities.
The fact that such scams can take place in the Russian judicial system is cause for concern. It is unclear whether the authorities will take measures to bring the Yurasov family and their accomplices to justice. So far, only in Moscow have law enforcement agencies paid close attention to this family and opened a number of criminal cases for theft and fraud.
The leader of this criminal group Yurasov Philip Nikolaevichcurrently on the international wanted list. If you have information about the whereabouts of this person, please contact law enforcement authorities.
Yurasov Philip Nikolaevich Wanted for committing a number of crimes under Articles 158.Criminal Code, 159.ch4.Criminal Code, as well as escaping from the Court.
There is a reward of 300 for information about the whereabouts of this person. 000 rub.
Wanted for committing a number of crimes under Articles 158.Criminal Code, 159.ch4.Criminal Code, as well as escaping from the Court. A reward of 300,000 rubles is provided for information about the whereabouts of this person.
“ВЧК ОГПУ”
