Bailiffs are searching for property of members of the Tsapok’s organized crime group to pay damages to the victims
A murder case in the Kuschevskaya Cossack village has not been closed yet.
Bailiffs are searching for Sergei Tsapok’s and his accomplices’ property to pay the remaining damages to their victims. It has been more than 5 years since the terrible crimes committed by the Tsapok’s criminal group, however, a compensation to all the victims of the bandits has not been paid yet. Bailiffs continue to search for the property of members of the Kushchevskaya gang, the money has been written off from Andrey Bykov’s current account, cars and land of other criminal participants has been arrested, but the available funds are not sufficient to drive the nail to the head in this case.
Meanwhile, it is known that in 2008, Sergey Tsapok established the Yug Agrotekhnika LLC, which he titled in his civil wife’s name, Angela-Maria Tsapok. Later during the interrogation, he said that Angela-Maria was unemployed, but kept two of his children. However, investigators believe that the transaction for the transfer of the company to Angela-Maria Tsapok is fictitious. Sergey Tsapok and after this transfer continued to manage the Yug Agrotekhnika company, which means the property was withdrawn illegally. Later, Angela-Maria sold the company to third parties for obviously understated price, about 10 million rubles. And this is despite the fact that on the company's accounts there were then more than 60 million rubles, and, moreover, the company owns transport and agricultural lands.
The Court, after hearing both parties, found it possible to continue the examination of the case on its merits, but the date of the next hearing is not known yet. If the transaction is invalidated, all the victims will finally receive their compensation.
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