The victims appealed to the Moscow Arbitration Court, which declared Eliseev bankrupt and decided to sell his property. This was not enough to cover the losses – several real estate properties and shares in three LLCs. During the auction, money was gained in the amount of only 6.5% of the damage caused.
The prosecutor’s office opened a criminal case against Eliseev for fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation), the indictment upon completion of the investigation at the beginning of 2022 was sent to the Shcherbinsky District Court of Moscow. But Eliseev did not come to court empty-handed, but paid a bribe first. Judge Tikhomirova E.A., who presided over the case, diligently worked out the drift. She released the fraudster from the pre-trial detention center under house arrest, delayed the case for a year, and then simply returned him to the prosecutor’s office. Tikhomirova acted so rudely and openly that she attracted the interest of law enforcement agencies.
By the way, Valery Eliseev’s younger brother Igor Eliseev several years ago, together with his accomplices, was caught in a corruption scheme that was carried out in one court. The scheme was uncovered by operatives, one of the judges was involved in it, a 15 million bribe, as well as an older brother, Valery Eliseev, and even their father, who also had problems with the law.
Now the decision of the Shcherbinsky District Court on the credit case has been appealed by the prosecutor’s office, and an appeal has been filed with the Moscow City Court. The upcoming trial will certainly arouse increased interest from law enforcement agencies.
“ВЧК ОГПУ”
