The Ministry of Internal Affairs for the Krasnodar Territory opened a case on fraud and legalization of criminal property related to the assets of Elena Khakhaleva, a former judge of the Krasnodar Regional Court. This is reported by “Komsomolskaya” with reference to the lawyer of the Tatarashvili family, who once bought property from Khakhaleva. They are now defendants in a fraud case, and their property can be confiscated. The investigation bel…
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The Ministry of Internal Affairs for the Krasnodar Territory opened a case on fraud and legalization of criminal property related to the assets of Elena Khakhaleva, a former judge of the Krasnodar Regional Court. This is reported by “Komsomolskaya” with reference to the lawyer of the Tatarashvili family, who once bought property from Khakhaleva. They are now defendants in a fraud case, and their property can be confiscated. The investigation bel…