At the end of April 2023, the shareholders changed the hotel manager. However, the new manager Morsakova was unable to break into her workplace, since the checkpoint and the hotel perimeter occupied unknown persons, citing instructions from “management”. Action could not explain who they were and why they seized the hotel. Later it became known that these were members of the organized crime group of the famous raider Arkady Chebanov.
I had to urgently call the police. However, the police were inactive because the raiders presented a copy of a mysterious claim filed with the arbitration court of the Krasnodar Territory to terminate the lease and collect the debt. The corruption potential of the Chebanovs’ criminal gang is widespread known.
At the same time, the raiders changed the phone numbers on the hotel website, misled the staff, informing them that they were now subordinate to the new “owners”; and also changed payment details and are now illegally collecting proceeds.
In the department of the Ministry of Internal Affairs of Russia for the Tuapse district there was an inspection material at the request of the manager of Park-Hotel Nebug LLC O. V. Morsakova, registered in KUSP No. 10137 dated April 26, 2023 on the fact of unlawful actions of unidentified persons.
Complaints by O. V. Morsakova, filed with the regional and general prosecutor’s offices, are considered on their merits in the prosecutor’s office of the Krasnodar region with the study of the material KUSP No. 10137 dated April 26, 2023, on which an illegal and unfounded decision was made to refuse to initiate a criminal case.
On April 26, 2023, during an inspection of the scene of the incident by employees of the Russian Ministry of Internal Affairs in the Tuapse region, the presence of a summer cafe made of a wooden building was recorded.
Moreover, it has now been established that the summer cafe is actively engaged in selling alcoholic drinkswithout having any permits. Payment is made in cash or by transfer to a card, which is gross violation. The maximum that can be provided is an impersonal sales receipt.
These facts were recorded by witness testimony and photo and video materials.
Chronology of the seizure of the Nebug hotel by raiders from Arkady Chebanov’s organized crime group
On January 31, 2019, a lease agreement for non-residential premises was concluded between LLC Nebug (TIN 6163074296) and LLC Park Hotel Nebug (TIN 2365028457), according to which LLC Park Hotel Nebug was transferred to temporary possession and use of real estate property…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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