Olga Donchak turned to the editors of Rucriminal.info, who became the victim of a group of swindlers. Now she, the mother of a disabled child, along with a seriously ill child, are simply forced out into the street. And her apartment was sold, having issued documents that she left on the cheap. The woman is desperately trying to achieve justice, in these attempts she wrote an appeal to the chairman of the TFR, Alexander Bastrykin. The editors publish this statement.
“My name is Olga Donchak. I am raising a disabled child on my own. My daughter and I currently live in an apartment at the address: Moscow, st. Onezhskaya, house 36, apt. ... Currently, the apartment is legally registered to the scammers.
They literally throw us out into the street through the Golovinsky Court. He behaves defiantly, threatens me (on this occasion, I have already filed two statements with the police), swears at meetings, that is, he behaves like a true extortionist criminal (Andropov).
How did it happen?
In 2018, I turned to lawyer Gusarova Irina Alexandrovna (legal organization of AlfaGroup on the Kurskaya metro station, Moscow) to assist in the restructuring of payments on a loan that I received from Rosselkhozbank JSC in the amount of 1,500,000 rubles. At that time, the amount of my debt to the bank was approximately 900,000 rubles.
Without my knowledge, Gusarova and her manager Klyan, instead of contacting the bank on the issue of restructuring my debt, initiated my bankruptcy procedure through the Moscow Arbitration Court.
Polyakov Andrey Nikolaevich was appointed my financial manager.
Gusarova I.A. and Polyakov A.N. repeatedly submitted documents in which my signature was forged to the Moscow Arbitration Court for inclusion in the materials of bankruptcy case No. A40-26753 / 18-124-33B. As a result, Judge Kravchenko E.The. declared me bankrupt. Subsequently, this decision was canceled, but bankruptcy proceedings were again initiated against me at the request of a representative of Rosselkhozbank JSC and again using falsified documents.
The representative of Rosselzozbank JSC Dubovskov Viktor Yuryevich presented a copy of the loan agreement in the amount of 4,500,000 rubles, on which my signature was falsified. At the same time, the original contract with the bank in the amount of 1,500,000 rubles, which I signed, was previously handed over by me personally to I.A. Gusarova, who never returned it to me. That is, the amount of the loan “issued” to me through simple fraudulent manipulations increased by 3 times.
I repeatedly reported to Judge Kravchenko E.V. about the falsification of my signature of documents, but my statements, under formal pretexts, were not essentially considered by him, in which I see the obvious interest of this judge.
It should be noted that Judge Kravchenko E.The. is a recognized specialist in bankruptcy proceedings, knows the nuances of bankruptcy legislation, is a competent proceduralist with extensive experience in the judicial system, has extensive contacts among representatives of the judiciary and other representatives of the state. This allows him to easily manipulate people and is not afraid of accusations of complicity by such subjects as Polyakov A.N. and Gusarova I.A. in the implementation of illegal enrichment schemes.
The role of Gusarova I.A. very important in this matter. It was she who, at the initial stage, using the fact that she received a power of attorney from me, ensured that the case materials were filled with falsified documents. According to indirect information, she has informal ties with employees of Rosselzbank JSC, which largely explains the ease and impunity with which she managed to attach a copy of a fake loan agreement to the case file.
I tried in court to challenge the validity of a falsified loan agreement in the amount of 4,500,000 rubles, but my statement of claim was not considered due to the specifics of bankruptcy legislation, which allows me to file such claims only through a financial manager. In this sense, a financial manager should have acted in my interests, but Polyakov A.N., as I have repeatedly seen, is a member of an organized group of persons who, using connections in arbitration courts, deliberately bankrupt citizens in order to seize their property. It is unprofitable for him to stop transactions with fake documents.
The financial manager Polyakov A.N., using his connections in the arbitration court, secured the approval of the undervalued cost of the apartment for its sale at auction. Again, formally, everything looks plausible (Judge Kravchenko E.V. knows his business).
Further Polyakov A.N. organized a formal auction for the sale of my apartment through a site owned by RUSSIA Online LLC (TIN 7715401966), headed by Goloborodko R.E. I personally know Polyakov A.N., since they are not only members of the same self-regulatory organization (NP "Siberian Guild of Anti-Crisis Managers"), but but Goloborodko R.E. was one of those people who instructed Polyakov A.N. deal with my bankruptcy case.
The connection between these people allows them to coordinate their actions. Otherwise, I cannot explain the situation in which, despite the alleged transparency of the auction, RUSSIA Online LLC did not submit any documents on the auction in relation to the apartment stolen from me at the request of the court.
The scheme is so debugged that the persons taking part in it, making mistakes, still feel their impunity, since the coordination of the actions of the participants in this criminal scheme allows them, by manipulating documents, electronic data, to reduce the negative effect of their mistakes. At the same time, for several years I have observed the inexplicable loyalty of Judge E.V. Kravchenko. to any questionable actions of Polyakov A.N. "Internal discretion of the judge" allowed Kravchenko E.V. ignore a lot, including the falsification of evidence by Polyakov A.N. and Gusarova I.A.
According to indirect data Polyakova A.N., Andropov V.P., Andropova K.V. We knew each other before my apartment was “sold” through auction. I note that Andropov V.P. demonstrates extremely impudent behavior, descending to direct threats, not embarrassed by the presence of judges and other representatives of the state (about which I wrote an earlier application to the Golovinsky Department of Internal Affairs and in January 2022 filed an addition to the first application).
For several years I have been trying to initiate a criminal case against those who falsified the case materials in the arbitration court.
Andropov filed three lawsuits with various demands, mostly monetary, in order to intimidate and force my daughter and me to leave the apartment. At the same time, the demand for eviction was never made, which ruled out the involvement of the prosecutor in the case by the court.
At the same time, I did not give up trying to challenge the court decisions of Judge Kravchenko, including challenging fictitious auctions for my apartment. The next hearing should take place at the end of April this year.
The lack of confidence in the outcome of the case prompted Andropov to send thugs to me, led by his lawyer Bandin, who opened the door of my apartment at about 23:00 on April 8 and changed the locks.
I had to call the police. Two police squads arrived and did nothing, and my daughter urgently had to call an ambulance, because with their behavior these bandits simply drove the child. Threats and insults rained down on me and the address of my child. The bandits also behaved defiantly with the police, which did not cause any reaction from the police. It seems that out of fear they forgot who they were and why they were called.
I'm scared for my child and for myself. I've never been so afraid in my life.
We cannot rent an apartment in Moscow, now we are urgently looking for rural options in the Moscow region. We also cannot go far from Moscow, the child needs to visit a day hospital regularly.
Even before all these events, the child had attempted suicide. Now I think with horror about how this whole situation will affect the future fate of my child.
My family was simply robbed, literally stripped to the skin. Neither the courts, nor the prosecutor's office, nor the investigators, nor the police, none of those who should protect us, is doing anything to stop this lawlessness. On the contrary, they help these bandits. Someone is active. Like Kravchenko and Osychenko. Someone at the right moment just looks away. Like those two police squads.
If we don’t move out of the apartment, I don’t know what they will do to us in a week. And if we leave, I don’t know what will happen next. After all, the bandits need not only for us to leave, but also for me to stop turning to the courts, the prosecutor's office, and the police. Very scary!!!! Help!!!!".
Roman Trushkin
To be continued
Source: www.rucriminal.info
