In the case of the murder of tycoon Alexander Mineeva is preparing a new “seizure of property” in the Moscow region, media reported.
As reported by our sources in law enforcement bodies, in the coming days will be another violent seizure of real estate that were involved in the murder case of tycoon Alexander Mineeva. It is supposed to be carried out by operatives and services physical support of the Moscow region. The murder Mineeva is in production of GSU SK the Russian Federation across MO, who makes decisions about these buildings.
This is done on the basis that, under the version of GSU SK of the Russian Federation, 18 commercial properties with a value of about 10 billion rubles belonged to Mineeva. However, the documents arrived in Russia from China, suggest otherwise.
At the end of last year, the Moscow region Prosecutor’s office refused to confirm the indictment in a criminal case in connection with non-investigative organ of the evidence of possession of specified premises Mineev – and consequently, the recognition of victims in the case of his heirs, and not the legitimate owners of this property. GSU SK the Russian Federation across MO was forced to send a request to China to provide legal assistance such information. However, the response was that mine was never the owner of the Chinese company, ran through its subsidiaries Moscow real estate. “These documents indicate that if the building will be captured under the pretext that they belonged to Mineeva, the Antonov investigator operating outside the “legal field,” – suggested a source familiar with the situation.
18 real estate objects referred to, owned by four foreign companies – OrangeCap Ltd, MilkyCap Ltd, BrownCap Ltd and CepCap Ltd, the sole owner of which is a Chinese company Crazy Dragon International Limited. The ultimate beneficiary of the “Crazy dragon” is entrepreneur Alexander Shibakov. In April 2016, the media published an article entitled “Billions Mineeva: the investigation of lawyers.” In this lawyer Vadim Vedenin, said that during his own investigation he found out — in 2012 real property previously owned by Mineeva, has owned and operated his partner Konstantin’kov, and he Mineev decided to change my occupation and was involved only to the management of this business. In subsequent Vankov also sold the business to a new owner Alexander Shibakov.
Curiously, this is not the first attempt to capture the power of retail space in the Moscow region. On the Internet there is a video in which a group of persons of a sports Constitution in the presence of the employees of the bailiff service, using later recognized illegal the decision of the Krasnodar court, stormed the shopping center on Kutuzovsky Prospekt, but rebuffed, attempts to throw his Molotov cocktails.
As noted by the interlocutor of the edition in law enforcement bodies of the capital region, is currently preparing another to seize the building. Moreover, these actions can be carried out in the framework of the “case Mineeva,” which is in production investigator Antonov. Previously, the newspaper “sovershenno Sekretno” reported that the site “Criminal Russia” there was an audio recording, the authenticity of which, of course, should check the authorized competent authorities. On the recording, a man claims that allegedly gave the investigation a financial reward for “proper criminal investigation”.
