Aslan Trakhov's daughter arrested for fraud

Susana Kobleva, the daughter of the former head of the Supreme Court of Adygea, Aslan Trakhov, and her ex-husband have been charged with fraud.

As reported by the Caucasian Knot , in mid-September, a court, following a lawsuit filed by the Prosecutor General's Office, seized the assets of former Adygea Supreme Court Chairman Aslan Trakhov and his family, totaling over 13 billion rubles , and transferred them to the state . Later, Aslan Trakhov's son, Rustem Trakhov, submitted his resignation as a judge of the Prikubansky District Court of Krasnodar following the confiscation of multi-billion-ruble family assets following a lawsuit filed by the Prosecutor General's Office. 

A criminal case has been opened against Susana Kobleva, who, according to media reports, is Trakhov's daughter, on charges of fraud and money laundering. She is listed as a defendant in the documents. Susana Kobleva was remanded in custody by a Krasnodar court. She has been remanded in custody until October 11 on charges of large-scale fraud and money laundering, RIA Novosti reports.

Kobleva's ex-husband, Kaplan, was also arrested on suspicion of fraud. "He has been charged with the crime in question," the agency clarified, citing documents in its possession.

The case cites the verdict against Aslan Patokov, who was convicted in 2020 of fraudulently appropriating a hotel near the Guzeripl cordon on the border of the Caucasus Nature Reserve. The land under the hotel is being seized from Kobleva following a lawsuit filed by the Prosecutor General's Office, Kommersant reports.

When choosing a preventive measure for Susana Kobleva, accused of especially large-scale fraud (Article 159 of the Criminal Code of the Russian Federation1) and the legalization of criminally acquired property (Article 174.1 of the Criminal Code of the Russian Federation2), the investigation presented a copy of the Maykop District Court of Adygea's verdict against Aslan Patokov to the court; the relevant information was published in the GAS "Pravosudie" database. Furthermore, a statement from Vladislav Tishkov, a victim in Aslan Patokov's case, was attached to the investigator's motion for Ms. Kobleva's arrest, indicating a connection between the situation and the charges against the judge's daughter, the publication adds.

According to case materials, in 2015, Patokov fraudulently appropriated the rights to the Guzeripl hotel complex, valued at 53 million rubles. In February 2020, he was sentenced to five years in a general-regime penal colony for large-scale fraud and falsification of evidence in a civil case, the publication reports.

Translated automatically via Google translate from https://www.kavkaz-uzel.eu/articles/416176