The Supreme Qualification Collegium of Judges (VKKS) allowed the head of the RF IC Alexander Bastrykin to initiate a criminal case against the former judge of the Krasnodar Regional Court Elena Khakhaleva . This was reported on the website of the TFR. The Investigative Committee accuses Khakhaleva of official forgery (part 2 of article 292) and of large-scale fraud (part 4 of article 159).
Robert Khakhalev won 24 cases in the Novopokrovsky District Court of the Krasnodar Territory pic.twitter.com/XqiBCbONRM
& mdash; Kristina Lapina (@ Comrade58) July 30, 2017
According to the ICR, in 2016-2019, through deception and forgery, Khakhaleva illegally received a salary of 1.25 million rubles, while it was found that during this period of time she did not appear at work. On the aggregate of charges, she could face up to 14 years in prison. Khakhaleva did not appear at the meeting of & nbsp; VKKS & nbsp; because at the beginning of December she flew to Yerevan and still has not returned. She was deprived of her judicial status last year.
The Golden Judge, as the media call Khakhaleva, became known after the scandal associated with the wedding of her daughter Sophia with an employee of the Investigative Committee < strong> Vadim Badalov in 2017. Pop stars performed at the celebration – Joseph Kobzon, Valery Meladze, Soso Pavliashvili, Vera Brezhneva and Nikolai Baskov . Subsequently, there were reports that at least $ 2 million was spent on the marriage of Mrs. Khakhaleva's daughter.Later, in an interview with the Rossiya TV channel, Khakhaleva said that the wedding for 260 people cost only 5 million rubles and was paid in full by ex-husband Robert Khakhalev
Elena and Robert Khakhaleva were married from 1994 to 2004.
What did he do and what is & nbsp; “ famous '' ex-husband of the & nbsp; “ golden judge '' found out & nbsp; AiF.ru
Businessman Robert Onikovich Khakhalev (his real name is Zilkimiani, after the wedding he took the name of Elena) has never been distinguished by publicity.
Information there is little about him in open sources. In particular, it is known that he is 58 years old, he was born in Georgia and owned 13 companies. Seven of them were liquidated by the tax service for various violations, one went bankrupt, two self-liquidated. Three continue to function to this day.
Now in the name of Robert Khakhaleev (since 2016) one peasant farm has been registered in the Novopokrovsky district of the Krasnodar Territory. According to the Portal Credit Business, the company is engaged in the cultivation of annual and perennial crops, animal husbandry, wholesale and retail trade in agricultural products and meat, as well as the purchase and sale of real estate, land, rental and leasing of agricultural machinery and equipment. In total – more than 20 types of activities.
According to the same portal, Khakhalev was sued in 2020. The claim came from LLC Yugprom from the city of Mikhailovsk, Stavropol Territory. The company demanded to collect 13,065,000 rubles from the individual entrepreneur for non-compliance with the contract for the supply of agricultural machinery. The parties came to a peace agreement. Khakhalev gave a tractor and an engine to pay off the main debt, according to the decision of the Arbitration Court of the Stavropol Territory.
In 2017, in an interview with the Rossiya TV channel Robert Khakhalev and his CFO said that as an individual entrepreneur from 2011 to 2016, Khakhalev earned 278 million rubles and paid 16 million rubles in taxes.
In addition, two more operating organizations in the Krasnodar Territory are associated with the name of the businessman & ndash; this is Avtofinance LLC (real estate agency) and LLC Microcredit Company Topol (microfinance activities). “ Khakhalev Robert Onikovich was previously the founder of two organizations, '' reports the portal of the All-Russian Business Center (VBC).
Khakhalev rewrote both of these organizations to business partners. & nbsp; Avtofinance, judging by the reporting, brings only losses: minus hundreds of thousands of rubles every year. The phone number of this enterprise coincides with the number of the Topol microcredit company, which generated revenues of 17-43 million rubles.“ There are dozens of cases in Krasnodar courts where Robert Onikovich personally filed a claim against debtors and received their real estate in payment of the debt, '' the newspaper writes.
Another company & nbsp; & nbsp; & laquo; Mirgrad & raquo; & nbsp; ( annual revenue – 50 – 100 million rubles) Khakhalev created in 2013. However, he left the ranks of its founders four years later, right after the scandalous wedding of his daughter. & Nbsp; Mirgrad & nbsp; supplies furniture to state institutions of the Kuban. & Nbsp; The price of the concluded contracts has reached 27 million rubles.
“ The largest customer of services was the Kuban Office of the Judicial Department. At the time of these transactions, the ex-wife of the horse breeder Elena Khakhaleva was still working as a judge, '' says Compromising GROUP.
In an interview with the Rossiya TV channel the ex-spouses said that since 1995, even before meeting his future wife, Robert began to “ invest in agriculture '' in the Kuban. In the same story, filmed just after the scandalous wedding of their daughter, journalists talked to other farmers who accused Khakhalev of nepotism and buying farm land for a pittance.
“ Nobody can stop him from buying it. Every business must be within the law, not lawlessness, '' said the farmer Alexander Matvienko.
For the first time, the farmers of the Kuban accused Khakhalev of raider seizures back in 2009. Since then, such complaints have not stopped, writes Kompromat GROUP. At the end of the 2000s, the patience of the farmers snapped: they wrote down an appeal addressed to the president.
How many hectares are in Khakhalev's possession, no one knows.
“ The editorial board found & nbsp; a contract three years ago, according to which Khakhalev planted a crop from 2,262 hectares in the Novopokrovsky district of the Krasnodar region within the former collective farm “ Nectar ''. This farm was once transformed into a joint stock company; Tatyana Mikhailik, Robert Khakhalev's partner in the Topol microcredit company, joined the board of directors. Subsequently & quot; Nectar & quot; was liquidated by the tax authorities as an abandoned enterprise, '' reports Compromising GROUP.
The media also note that more than 20 decisions of district judges regarding the sale and purchase of land indicated that Robert Khakhalev had a “ difficult financial situation ''. Within the framework of each of the cases, the businessman was obliged to pay a state tax duty of 60 thousand rubles, but all the time the court reduced the amount of this duty to a minimum amount of 400 rubles, writes the portal & nbsp; Elentur.
Since on Khakhaleva only an individual entrepreneur is registered, he reports to the tax authorities in a simplified regime. “ Perhaps, he formally writes down his assets to relatives and confidants. Even if Elena Khakhaleva is convicted, the scandal is unlikely to touch him, and he will continue to collect the Kuban lands, '' writes & nbsp; Life.
The famous passion of a businessman & ndash; this is horse breeding. According to the magazine & nbsp; Life, & nbsp; Robert Khakhalev contains 79 horses, including the well-known thoroughbred English mare Maria Grazia, known among racing fans, who has 23 starts, three wins and eight prizes. Khakhalev regularly puts horses up for sale and helps out for every 200-400 thousand rubles.
The magazine also notes that the businessman does not miss the annual Arab horse breeding festival at the Pyatigorsk Hippodrome, where all the owners and breeders of this breed come every August. This year, the two-year-old Arabian horse Shiru, owned by Khakhalev, won the race.
“Khakhalev came to the ceremony like a cinematic in all white,” quotes the horse race commentator & nbsp; Life.
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