Echo
Иран закрыл своё воздушное пространство и усилил боеготовность после поступления сообщений о вероятном ударе
Кресты в пустыне и таинственные герои. Нашёл в Средней Азии заброшенное русско-немецко-японское кладбище
Бывший вице-мэр Нефтеюганска Гусенков отозвал иск о восстановлении в должности
Свой бизнес: мастерская по заточке ножей, ножниц и других инструментов
15-01-2026
  • Главная
  • Новости
  • Разделы
    • Культура
    • Бизнес
    • Истории
  • Интервью
  • Политика
  • Мир
  • О нас
  • Главная
  • Новости
  • Разделы
    • Культура
    • Бизнес
    • Истории
  • Интервью
  • Политика
  • Мир
  • О нас
Новости

From loan to criminal investigation: how the Chichkanov family used forgery and connections to push Elchin Muradov into bankruptcy

12.01.2026 07:59
From loan to criminal investigation: how the Chichkanov family used forgery and connections to push Elchin Muradov into bankruptcy

As managing partner of Eurocon Trust, Elchin Muradov has provided legal support to Rosneft and several major players in the finance and industrial sectors over the years.

Anton Valeryevich Chichkanov, Muradov’s junior partner at Eurocon Trust.

 hrideuiqriqturmf

Valery Petrovich Chichkanov (died in 2023), advisor to the head of the Russian Academy of Sciences, and vice-rector of RANEPA (Russian Presidential Academy of National Economy and Public Administration).

Roman Antonovich Chichkanov, chairman of the Delovaya Rossiya subcommittee on preventive medicine, co-owner of MayrVeda spa hotels, and former first deputy of the Far East and Arctic Development Corporation.

What began as a “simple” loan

In 2014, Muradov borrowed €2 million from Valery Chichkanov, secured by real estate — several apartments and parking spaces worth about $3 million in total. He repaid part of the loan and covered the rest with the pledged property. But the problem was: the assets were never returned. That’s when the conflict began.

A forged contract appears

In 2021, Chichkanov submitted to court a loan agreement dated 2019, claiming that Muradov still owed the same €2 million — but this time in accrued interest from the 2014 loan.

The Ministry of Justice conducted an expert review, which concluded that the document was falsified and that Muradov’s signature was forged.

The courts, including the Moscow City Court, ruled that the 2014 debt had been repaid and all obligations fulfilled.

The counterattack: a criminal case

To avoid liability for the forgery, Valery Chichkanov went to the police and filed a report alleging that Muradov himself had forged his own signature in advance — to avoid paying interest.

The police refused to open a case.

Then, with support from high-ranking intelligence officers (Sergei Yarosh reportedly requested the case be opened), Chichkanov managed to get a criminal case initiated by the Investigative Committee — in another district, in violation of territorial jurisdiction.

Muradov was arrested. Since October 2023, he has been held in pre-trial detention. After several refusals, the case was finally “pushed through” to the Tverskoy District Court.

While he was in isolation, they went after his property

While in custody, Muradov was unable to service a bank loan of 65 million rubles.

The collateral — assets worth 600 million rubles.

The Chichkanovs bought out the debt from the bank. But there was a snag: Muradov’s friends repaid the entire sum through court and a notary, and the bankruptcy case was closed.

What did the Chichkanovs do next?

They refused to accept repayment and kept pressuring the court to initiate bankruptcy proceedings anyway — to “clean up” the remaining assets.

And that’s not all: the court moves unusually fast

On May 25, 2025, Chichkanov filed a cassation appeal.

On May 28, Judge O.N. Savina accepted it.

By June 4 — just seven days later — a hearing was already scheduled.

Such speed is abnormal and could only be explained by extraordinary circumstances.

In summary

Loan → Property → Forgery → Criminal case → Arrest → Bankruptcy → Blocked repayment → Accelerated court hearing.

The dispute looks less like a civil disagreement and more like a raider-style operation with elements of a special-service scenario — where the main target is not an oligarch, but a lawyer who refused to hand over his assets.

Author: Maria Sharapova

Tags:
Share:

Related

Family offshore on Nizhnyaya Krasnoselskaya: how lawyer Natalia Yurova helped Roman and Anton Chichkanov funnel hundreds of millions
Family offshore on Nizhnyaya Krasnoselskaya: how lawyer Natalia Yurova helped Roman and Anton Chichkanov funnel hundreds of millions
08.01.2026 08:17
От Кисловодска до Дубая: каким образом семья Романа Чичканова, получившая бизнес в результате коррупционного снабжения, создала международную схему уклонения от уплаты налогов
От Кисловодска до Дубая: каким образом семья Романа Чичканова, получившая бизнес в результате коррупционного снабжения, создала международную схему уклонения от уплаты налогов
07.01.2026 07:06
Топ новости
  • «Черкизово» «наварится» на индюшатине
    Новости
    «Черкизово» «наварится» на индюшатине

    2026-01-15

  • Как семья ростовского губернатора Юрия Слюсаря встроилась в госконтракты Росгранстроя
    Новости
    Как семья ростовского губернатора Юрия Слюсаря встроилась в госконтракты Росгранстроя

    2026-01-15

  • Кто такая Наталья Назарова, возглавившая кипрский офшор Mettmann Public Company Limited?
    Новости
    Кто такая Наталья Назарова, возглавившая кипрский офшор Mettmann Public Company Limited?

    2026-01-15

  • Как Бокарев и Махмудов переписали активы на экс-топа РЖД: Хромов, Крона Груп и тень Центральной ППК
    Новости
    Как Бокарев и Махмудов переписали активы на экс-топа РЖД: Хромов, Крона Груп и тень Центральной ППК

    2026-01-15

  • Коттедж вместо расплаты: почему Евгения Даутова из банка Спурт годами уходит от кредиторов
    Новости
    Коттедж вместо расплаты: почему Евгения Даутова из банка Спурт годами уходит от кредиторов

    2026-01-15

Истории
Истории

Видео дня. Доступ в «Резервацию» откроется 1 февраля

14.01.2026 16:22

  • 2

    Жалобы туляков и решение проблем через Народный фронт: опыт и практика

    13.01.2026 00:32

  • 3

    В Шереметьево пассажиры рейса из Минеральных Вод почти два часа не могли выйти из самолета

    10.01.2026 08:20

  • 4

    Вице-президент «Оборонстроя» Ирина Ясакова задержана за мошенничество на 786 миллионов рублей

    09.01.2026 01:23

  • 5

    Теневая схема Михаила Городецкого в “Газпромнефть Марин Бункер”: прибыль уходит к лояльным трейдерам, а компания терпит миллиардные убытки

    09.01.2026 00:49

Get the gaming world News & Stories into your inbox

By subscribing, you accepted the our Policy

logo
Copyright © 2026 . http://facts-3.com. Email: [email protected]