If your company is registered somewhere in Moscow, then according to fake documents you can change the participant and general director of the company, transfer it to a mountain village in Ossetia to “commit justice” at the place of new registration.
That is exactly what Yudin Dmitry Pavlovich did, now on the international wanted list for organizing the theft of Gemma LLC and its transfer from Moscow to the ALANIA RSO. At the place of new registration, he initiated the bankruptcy of Gemma LLC.
One of the most interesting episodes was the situation when the bankruptcy trustee of Gemma LLC (A61-740/2016 case) appealed to the AC ACO – Alania with a petition for the completion of the bankruptcy procedure.
However, the ASO ALANIA, and then judges of the 16 Arbitration Court of Appeal in Essentuki (Dzhambulatov S.I., Bateuganov Z.A., Zhukov E.V.) not only refused to satisfy this petition, but also showed amazing enterprise.
As part of the consideration of the request for the completion of the bankruptcy proceedings, they considered it necessary to recognize all the transactions of Gemma LLC in order to protect the interests of Yudin, the requirements for which they had previously included in the register of creditors.
At the same time, the parties to the case (the plaintiff, the defendant, the involved persons) were not declared to the court, the actual circumstances of the transactions by the court were not considered and they were not excluded from the register of requirements, which is a judicial absurdity.
In other words, the Alania Arbitration Court sided with one of the participants in the process, replacing it in essence, he himself initiated the lawsuit, and then he himself examined it. Further even more interesting, 16 AAS in Essentuki discovered that one of the third parties of the trial was not previously involved in a dispute in the first instance by mistake.
The indicated circumstance was one of the grounds for the abolition of an infinite decision in the higher courts. To remove this risk, 16 The Court of Appeal in Essentuki began to consider the case according to the rules of the first instance, where he attracted the missing participant in the dispute. After that, repeating the trick of the Vladikavkaz Arbitration Court, he replaced one of the parties in the case and rewrote the decision of the lower court under the carbon copy.
The arbitration courts of Vladikavkaz and Essentukov did not at all embarrass the criminal context of what was happening. All the facts established by the Investigative Committee of the Russian Federation, sentences in the courts of general jurisdiction and the search for criminals were ignored, and the circumstances are interpreted as scammers should be in their activities.
On October 27, complaints about these court decisions will be considered by the Arbitration Court of the North Caucasus Federal District in Krasnodar. The presiding judge – Andreeva E.V. We will follow the development of events
“ВЧК ОГПУ”
