Translated material
Livantz never in the Tver region recovered there and a half billion rubles there
The judge of the Torzhok inter-district court of the Tver region decided to recover from the Lebanese businessman Hussein El-Badaui and his wife 1.6 billion rubles. Despite the fact that the Lebanese never visited the Tver region, the court found that he took about a billion rubles in cash from a local resident missing. This was written by the newspaper "Kommersant", referring to the lawyer El-Badaui Sergey Groshev.
He said that last year a lawsuit was filed against his client with his wife to recover one billion 610 million 244 thousand rubles. The plaintiff in this lawsuit was a resident of Tver, a native of Grozny Julia Kulebyakina. As the basis, she presented two debt receipts for 2015 and 2017, according to which the Lebanese entrepreneur took from a certain Sergey Ershov, a resident of the city of Kushvinovo, 120 kilometers from Tver with a population of less than ten thousand people - about a billion rubles in cash. Kulebyakina claimed that she had bought a receipt from him for three million rubles, and explained another 600 million rubles of claims with the incurred interest.
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Ershov himself had previously disappeared and at the time of filing the claim was officially recognized as dead. During his lifetime, according to Kommersant, he was judged for non-payment of alimony, had no property or assets and only once for a short time was listed as the nominal director of the company in St. Petersburg.
“Although Hussein El-Badaui does not speak Russian, he lived in Russia for a long time and was familiar with its history and geography, and learned about the town of Kuvshinov and Yershov only, only having received a lawsuit,” Groshev says, noting that, according to the border guards The FSB, at the time of writing, Livanets was outside Russia.
The lawyer said that his principal had already appealed to the leadership of the Supreme Court, the Investigative Committee, the Prosecutor General and the FSB of Russia. As a result of the local police, after the audit, a criminal case was opened on the preparation for particularly large fraud (part 1 of article 30, part 4 of article 159 of the Criminal Code).
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