
The scandalously known judge of the Krasnodar Regional Court Elena Khakhaleva again attracted the attention of the media: at the beginning of this year, her mother, 74-year-old Olga Khakhaleva, acquired a land plot with a house in the Moscow region worth 35 million rubles (approximately 500 thousand euros). This was reported by the Mosmonitor.
According to official documents, Olga Khakhaleva is an ordinary Russian pensioner, and her daughter is a civil servant with an income of 2.6 million rubles for the last year.
On January 24 of this year, Olga Khakhaleva, who lives in Krasnodar, entered into a real estate contract of sale - a land plot of 800 square meters with a resident of the city of Domodedovo, George Simonishvili. m with a residential building of 378 square meters. m. In the horticultural partnership "Mamonovo" Odintsovo district of the Moscow region. As follows from the text of the agreement certified by the Kvitko notary from the city of Odintsovo, for this a pensioner paid 35 million rubles.
According to the publication, information about the purchase of an elite real estate near Moscow addressed to Olga Hahaleva "immediately caused the interest of law enforcement agencies." According to the Mosmonitor, the investigating authorities have every reason to verify the version of the possible commission of Elena Khakhaleva and Olga Hahaleva, under Art. 174.1. The Criminal Code of the Russian Federation - legalization (laundering) of funds or other property acquired by a person as a result of the crime.
According to the publication, a probable source of income can be established if you turn to the connections of Elena Khakhaleva with Fedor Streltsov, a former participant in the Kushchevsky organized crime group, "who was able to take over almost all the assets of its founder, the gang of Sergey Tsapka, and later become his successor."
“After Streltsov sold the gang assets of Tsapk with great benefit, he began to capture new lands in the Kushchevsky district. But, unlike the time of Tsapka, when he and Streltsov acted frankly gangsters, at present, archers take the land from farmers primarily with the help of judges. First, the decisions necessary for him were made at the level of the Kushchevsky district court, and then, if necessary, were confirmed by the verdicts of the Krasnodar Regional Court. Naturally, none of these decisions could be made without the personal participation of Elena Khakhaleva, ”the author of the investigation writes.
Another serious article of the judge’s shadow income may be decisions on the legalization of self -buildings.
Recall that Elena Khakhaleva attracted the attention of the press after her daughter's loud wedding. The newlyweds performed the first dance under the living vocals of Valery Meladze, Nikolai Baskov, Vera Brezhneva and Joseph Kobzon performed at the festival. There were no official data on the cost of the holiday, as well as the sources of its financing. The media rated a wedding of $ 2 million. It is noteworthy that the Kuban News newspaper, the founder of which is the administration of the Krasnodar Territory, deleted the news about the wedding from the site without explanation.
In early August, Russian media distributed information that the judge of the Krasnodar Regional Court Elena Khakhaleva received a position by presenting a fake diploma on the legal education of Tbilisi State University. Hahalev rejected these accusations. Later, the Council of Judges of Russia turned to TSU with a request to confirm the reality of the judge’s diploma. However, later, at Sukhumsky State University, Tbilisi said that they did not issue a certificate confirming that Judge Elena Hakhaleva graduated in 1991 with a degree in law.