Ex-judge of Moscow Regional Court became defendant in criminal case
The Highest Qualification Board of Judges coordinated investigation against Yulia Zabelina.
The Highest Qualification Board of Judges (HQBJ) coordinated initiation of legal proceedings against former judge of Moscow Regional Court Yulia Zabelina who is incriminated official power abuse. Head of the Russian Investigative Committee Aleksander Bastrykin requested excitement concerning the judge of criminal case in HQBJ.
According to the investigators, in 2012 judge of the Krasnogorsk city court Yulia Zabelina received data on presence at several people of the rights for free of charge to receive in use several grounds in the Krasnogorsk district of the Moscow Region. Using these data, she recognized rights of the citizens who addressed her for receiving in property of these sites, however it has as a result turned out that there were no bases for this decision. The investigation found out that Zabelina organized signing of obviously counterfeit judgments by the secretary - all 16 documents are involved in case.
Total amount of cost of the sites given to property has made about 1 billion rubles ($17.7m). Later the court recognized all these decisions forged, the land plots were withdrawn.
The 55-year-old spouses Shevchenko and their 29-year-old son were engaged in construction business and trade in jewelry. In addition to the criminal redistribution of business, the investigation does not rule out robbery.
The Moscow Government has already held more than fifty tenders for the construction of houses, which later were included in the renovation program. Most of the contracts were won by longtime acquaintances and countrymen of the vice mayor of the capital.
While the media spread information that Abramovich and his wife have split ‘peacefully’ and settled all the financial issues in advance, Darya Zhukova has retained famous divorce lawyer Raymond Tooth who used to represent Irina Malandina, the previous wife of Abramovich, in 2007. The CrimeRussia has found that Zhukova has a good chance to become one of the five richest women in Russia and possibly topple Elena Baturina with her $1 billion fortune.