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"Alexander Ivanovich, we will all become the former"

21.09.2021

Dear Alexander Ivanovich, I am a judge of the Arbitration Court of the mountains. Moscow Kondrat E.N. I appeal to you with a plea for help, namely: instruct an experienced and competent employee of the Investigative Committee of Russia to study the materials of the pre-investigation check No. 203 / 1-42pr-21 of the GSU in the mountains. Moscow in relation to me — Judge Kondrat E.N. and the criminal case against my son — Kondrat N.I. No. 12002460010000104, which is in the production of the investigator of the Main Investigative Directorate of the Investigative Committee of the Ministry of Defense of Ukraine V.Yu. Vinny. in order to establish the truth !!!

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And also, I ask you, Dear Alexander Ivanovich, to bring to criminal responsibility persons who intentionally falsify criminal cases against me — Judge Kondrat E.N. and my son — Kondrat N.I. out of selfish or other interest. ….


These ... actions against me were committed by EA Makhalkina. — a judge of the Moscow Arbitration Court, together with a senior operational officer of the FSB of Russia for Moscow and the Moscow region — A.A. Ushakov, as well as other officers of the FSB of Russia for Moscow and the Moscow region, who committed illegal actions against me, in for the purpose of deliberately creating conditions for unreasonable involvement of me — Kondrat E.N. to criminal responsibility under Part 4 of Art. 291.1 of the Criminal Code of the Russian Federation, and are directly related to my official activities and position held in one of the cases that are in my proceedings.


I also inform you, dear Alexander Ivanovich, that the judge of the Arbitration Court of the mountains. Moscow Makhalkina E.A., participating in the provocation of a bribe against me — judge of the LRA Kondrat E.N. On October 18, 2020, earlier in June 2020, she was detained by officers of the FSB in Moscow and the Moscow Region while receiving a bribe from the arbitration manager AV Goloshumova, and was also used to participate in the transfer of a bribe in November 2020. "Fixer" Majidov U.


Иван Кондрат

However, to date, criminal cases against Makhalkina E.A. not instituted, judge Makhalkina E.A. she has not been removed from her post and continues to consider arbitration cases. Dear Alexander Ivanovich, judge of the LRA Makhalkina E.A. is regularly detained by law enforcement officers when receiving and giving bribes. You were probably not informed about the crimes committed by Judge E.A. Makhalkina. crimes.



I believe that Judge Kondrat E.N. is a provocation against me. involved the Chairman of the Arbitration Court of the mountains. Moscow Novikov N.A., the provocation was carefully planned and the main purpose of the provocation, according to the operative officer A.A. Ushakov, was the departure of Kondrat E.N. from the position of a judge, most likely with the aim of transferring cases pending by the judge to a judge “under the control” of the court leadership.


During the provocation on 18.10. an employee of the FSB for Moscow and the Moscow region, Roman, in the presence of all the other employees, expressed threats to create problems for my son, a 19-year-old student of Moscow State University. Lomonosov, if I do not resign. They are officers of the UFSB in Moscow and the Moscow Region, and they implemented these threats by accusing their son Kondrat E.N. — 19 year old student, excellent student, winner of the All-Russian Olympiad in law in organizing the murder of his driver.


I would like to draw your attention, dear Alexander Ivanovich, that from the first day of the criminal prosecution of my son — Kondrat N.I. the investigative group was attended by officers of the FSB department for Moscow and the Moscow region. In a murder case !!!


I would also like to draw your attention to the fact that judge E.N. an application was submitted to the CSS of the FSB of Russia, to the Director of the FSB of Russia A.V. Bortnikov. on the facts of a possible conspiracy of the officer of the FSB for Moscow and the Moscow region, S.V. Natarov, who occupies one of the leading positions in this department and the Chairman of the Moscow Arbitration Court, N.A. Novikova. and their falsification of the materials of the criminal case. An employee of the FSB for Moscow and the Moscow Region may be dependent on the Chairman of the LRA Novikov N.A., since the wife of S.V. Natarov. — Zhdanova Yu.A. is a judge of the LRA, the leadership of the court provides her with unreasonable preferences, which is a direct conflict of interest.


Currently, according to my statements, a check is being carried out, during which I gave explanations warning me about criminal liability for giving deliberately false testimony, about the sources of my awareness of illegal actions — "ordering" me and my son by the FSB officers in Moscow and the Moscow region and represented proof.


I earnestly ask you, dear Alexander Ivanovich, to receive me or my spouse, I.N. Kondrat, at a personal reception, the Deputy Prosecutor General (retired) or entrust us with a responsible, competent employee who can personally study the materials of the pre-investigation check No. 203 / 1-42pr-21 GSO in Moscow in relation to me — Judge Kondrat E.N. and the criminal case against my son — Kondrat N.I. No. 12002460010000104, which is in the production of the investigator of the Main Investigative GSU SKR po MO Vinnov V.Yu.


On the fact of the illegal persecution of my son — Kondrat N.I. I want to explain to you, dear Alexander Ivanovich, the following.


The accusation is based only on the testimony of the suspect and the accused Matsnev N.A., who repeatedly changed his testimony, admitted that he was forced to incriminate my son under the influence of torture and beating of operational officers. 12/29/2020 during the confrontation between Matsnev N.A. and Kondrat N.I., Matsnev N.A. retracted his testimony and admitted that he was forced to incriminate N.I. Kondrat. operational officers, using electric shocks and beatings on him.


Lawyer Matsneva N.A. during the confrontation on December 29, 2020. filed a petition to the investigator for a forensic medical examination.


In February 2021, more than 1.5 months after the statement to the investigator about the examination, the forensic medical examination Matsnev N.A. was carried out, the experts recorded traces of torture and beatings !!!


February 17, 2021 suspect Matsnev N.A. concluded a pre-trial cooperation agreement, and a month later — on March 17, 2021. Matsnev N.A. turned to the Internal Affairs Directorate of the Ministry of Internal Affairs of Russia and to the investigator with a statement about beating and torturing him by operational officers with the aim of slandering N.I. Kondrat.


For unknown reasons, the investigator Vinnov V.Yu. did not check this statement and, moreover, did not even include these statements in the materials of the criminal case. Probably in order to mislead you, dear Alexander Ivanovich!


In addition, there is reason to believe that Matsnev N.A. involved in the commission of a number of other crimes and operational officers can blackmail him with this, forcing him to slander Kondrat N.I.


The investigation and the operatives mock the innocent victim — my son NI Kondrat: while he is on investigative actions, the operatives rip open the mattress and the pillow, allegedly conducting searches in the cell and naturally do not find anything; foodstuffs are taken away from my son Nikolai, which are brought to him on Fridays by his father — Kondrat I.N., Colonel General, Deputy Prosecutor General of Russia (retired). Even the fascists did not do that!


Dear Alexander Ivanovich, someday we will all become "former" !!! God grant that this chaos will end soon!


At present, the families of high-ranking officials of the prosecutor’s office, the children of generals are becoming a special object of mockery on the part of law enforcement agencies and a victim of violation of laws and human values.


It is better to die at work while in office than to watch helplessly as "werewolves in uniform" and "new aristocrats" destroy a child and a family.


In order to prevent this, a professional approach is needed: just study the criminal case / inspection materials and take response measures — to stop the outlaws. After all, this chaos will affect everyone !!!


On the fact of unlawful persecution of me — Judge Kondrat E.N. I want to explain to you, dear Alexander Ivanovich, the following.


The prosecution of a judge is connected with my exercise of judicial powers, namely, failure to comply with the instructions of the court leadership in the framework of case No. A40-239027 / 16-70-310 on the bankruptcy of LLC IC RE-Porto and associated with the return to Russia of more than 25 billion rubles illegally withdrawn in 2014 -2016 in offshore jurisdictions under questionable schemes.


Since December 2019 me — Judge Kondrat E.N. there were demands from the court management to take judicial decisions in favor of offshore companies, but such decisions are illegal and Judge Kondrat E.N. refused to comply, as reported to the chairman of the judicial composition Pakhomov E.A., t.to. all instructions from the leadership of the court are broadcast through the chairman of the composition.


At the same time, I made the last decision to return more than 20 billion rubles on June 18, 2021, despite the fact that you, dear Alexander Ivanovich, had already initiated a submission against me about giving consent to initiate a criminal case against me and the meeting of the VKKS RF was supposed to take place on July 12, 2021.


I have at my disposal an audio recording of a conversation with the chairman of the 12th court composition, E.A. Pakhomov. in another arbitration case А40-275728 / 18-70-334, related to the invalidation of a transaction in the amount of RUB 340 million. and according to which Pakhomov E.A. also broadcast on behalf of the President of the Court Novikov N.A. instructions on the case. The recording of the conversation testifies to the pressure on the judge by the Chairman of the Arbitration Court of the mountains. Moscow Novikov N.A. The specified audio recording passed the examination of authenticity in the Ministry of Justice, and its text transcript was also made there.


Starting from summer-autumn 2021, Judge Kondrat E.N. began to receive demands from the Chairman of the Arbitration Court of the mountains. Moscow Novikova N.A. about her resignation, which the judge rejected.


Request for resignation on behalf of N.A. Novikov and the staff of the CSS in Moscow and Moscow Region were also broadcast to me by my good friend — the Chairman of the 10th Arbitration Court of Appeal Vorobyova I.O.


She told me more than once that I should resign because I was talkative, and Kolya (as she calls N.A. Novikov) is bloodthirsty, he will destroy you anyway. Demands for my resignation on behalf of N.A. Novikov and the guys from the FSB in Moscow and the Moscow Region, broadcast by I.O. saved on my phone when texting via Whatsapp.


Subsequently, on 18.10. me — Judge Kondrat E.N., who was on sick leave, was provoked by the FSB officers in Moscow and the Moscow Region and the judge of the Moscow Arbitration Court Makhalkina E.A., who was detained while receiving a bribe in June 2020. from the arbitration manager Goloshumova AV, as well as participating in the transfer of a bribe in November 2020. "Fixer" Majidov U.


I was provoked in connection with the transfer of funds to judge EA Makhalkina. Makhalkina E.A. intended to purchase an apartment in October 2020. Some of the money was loaned to her by other judges. Makhalkina E.A., starting from June 2020. demonstrated from the working computer in the arbitration court the apartment that she wants to acquire, and from the working computer she repeatedly demonstrated the preliminary sale and purchase agreement of the apartment intended for the acquisition. Do not trust Makhalkina E.A. I had no intention of buying an apartment. I helped her in choosing an apartment, including providing the realtor’s phone number, which takes a small commission, which is recorded by the operational staff.


Dear Alexander Ivanovich, does the investigation really believe that I, a judge with 13 years of experience, who is on sick leave with Covid, will take out into the courtyard of the house of my former subordinate, who made coffee for me for 10 years and carried pies from the dining room, a bribe! This is completely absurd!


I gave her the money only because E.A. Makhalkina it was necessary to urgently close the deal with the apartment and have time to repair it before the New Year !!!



Analyzing the materials of the pre-investigation check, which served as the basis for the direction by you, dear Alexander Ivanovich, Judges Kondrat E.N. from 05/19/2021 No. 224 / 1-694-21, as well as other information about the judge Makhalkina E.A., her corrupt activities, and considering that on the basis of the decisions of the judicial collegium of the Supreme Court of the Russian Federation dated 02.07. regarding Makhalkina E.A. it was allowed to conduct operational — search activities, I believe that there are sufficient grounds indicating the illegality of the criminal prosecution against me — Judge Kondrat E.N., as well as about the provocation in relation to me by the officers of the FSB of Russia in Moscow and Moscow region, conducted with the participation of E.A. Makhalkina, for the purpose of my illegal criminal prosecution.


Makhalkina E.A. she was the direct person in respect of whom the operational-search measures were carried out, in connection with the commission of a corruption crime, and therefore at any time Makhalkina E.A. could be held criminally liable, which she could reasonably have feared and wanted to avoid.





To be continued


Arseny Dronov

Источник: Компромат 2.0

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