In the former judge opened a criminal case on fraud Hope Tsapok ground – RBC

Hope Tsapok, the mother of the leader of an organized criminal group in the village of Kushchevskaya, the company which owned the land

Photo: Valery Matytsin / TASS

The judge tribunal ret answer for fraud with the land Tsapkov gang leader’s mother. TFR filed against her business. Itself Hope Tsapok already serving a sentence for fraud parkland

of the earth matter

TFR has opened a criminal case on fraud Tsapok family land against the judge in resignation Svetlana Martynova. On Tuesday the official representative of the Investigative Committee of Russia Vladimir Markin online agencies.

According to investigators, in 2011, a judge of the Arbitration Court of the Rostov Region Martynov became mediate in the sale of plots of land area of ​​13 thousand hectares. Intended for agricultural activities. Land at the time belonged to the company hopes Tsapok -. Mother leader of organized crime in the village of Kushchevskaya (Krasnodar region)

According to the CCJ, the judge invited the two local businessmen to buy the land for 74.5 million rubles, and. . of the money, 52 million rubles, had to do the most to the judge, and the rest – the former owner. According to the portal “Pravo.ru”, we are talking about entrepreneurs and Chabanova Karavaiko representing the company LLC “Mriya” Kanev “and JSC” Concern “Pokrovsky».

Investigators insist that businesses have listed the judge 40 million rubles ., but the land has not got – Martynov extended a site on their friends and relatives, including his brother, and the money stole

a simple intermediary

<. p> Now the criminal case initiated against Martynova under “fraud on a large scale” (part 4 of article 159 of the criminal Code), the message says Markin.

Resolution prosecute TFR sought six months. Despite the fact that in 2013 Martynov resigned, she was spetssubektom. By law, the criminal case against her could be instituted only with the permission of the Supreme Judicial Qualifications Board (VKKS). Such authorization investigators received in November 2015, but Martynov appeal to the Disciplinary Board of the Supreme Court and then on appeal.

As follows from the case or to the meetings VKKS, or to the meetings of the Supreme Court she did not come, and the judge referred to the poor state of health. In their applications Martynov asked to cancel the decision and VKKS referred to procedural irregularities. So, she insisted that the minutes of the meeting do not match the number of participants of the meeting and the number of votes in the decision.

According to the telegrams Martynova, which she sent to the court, it does not recognize guilt and says that although and acts as an intermediary in the sale of land, no money from businessmen did not receive

The court hearings were delayed until June 9, when the board of Appeals of the Armed Forces put an end -. rejected all complaints Martynova. After that decision came into force, and the investigators were entitled to business excitement.

Banda Tsapkov

The investigation Sergei hoe gang case began after the November 4 2010 in the village of Kushchevskaya Krasnodar Territory were killed 12 people -. Server family farmer and his guests Ametova

As the investigators found hoe gang was operating in Kushchevskaya from 1998 to 2010. In total, its members killed 19 people. In 2013, members of the gang were sentenced to various terms – from 19 years in prison to life imprisonment. Sam Tsapok the summer of 2014, died in prison. The cause of death, according to official figures, was the obstruction of a blood clot pulmonary artery. Three other gang members committed suicide.

In 2016, Sergei Hope Tsapok mother was convicted of fraud to the ground and was sentenced to 7.5 years of colony. The Court found that it unlawfully registered the rights to agricultural land area of ​​187 hectares, which belonged to the administration of the village of Kushchevskaya.

RBC failed to find out whether there is in fact a judge Martynova talking about the same land.

In December 2015 the Fund to combat corruption Alexei Navalny told about joint business Tsapkov and wives of high-ranking employees of the Prosecutor General. According to FBK, Olga Lopatin, the former wife of the Deputy Prosecutor General Gennady Lopatin and Staroverova Hope, wife of Alexei Staroverova, who led the manager of the Prosecutor General’s Office, together with Sergei hoe and Vyacheslav Tsepovyaz wives owned by “Sugar Kuban”. Figurants investigation denied the charges, and Lopatin trying to refute them in court.