Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Investigations»Oleg Makarevich: it’s time for the criminals from Kuban to be in prison!
    Oleg Makarevich: it’s time for the criminals from Kuban to be in prison!
    Investigations

    Oleg Makarevich: it’s time for the criminals from Kuban to be in prison!

    Zhou QiangBy Zhou QiangFebruary 20, 2023No Comments4 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Oleg Makarevich: it’s time for the Kuban criminals to sit on the bunk!

    When will the Krasnodar criminal and oligarch Oleg Makarevich, who has been avoiding criminal prosecution in his homeland for a long time, finally be in domestic prison beds? After all, they are waiting for him there, as they say, just the same “with open arms.”

    This criminal figure was highly visible back in the eventful nineties. He has a long history of scandals and criminal cases. He's also under the close scrutiny of various authorities, such as: the Ministry of Internal Affairs, the Investigative Committee of the Russian Federation, the Federal Tax Service, as well as bailiffs.

    Oleg Alexandrovich is known as a Kuban criminal associated with an oligarchic family. He has long been evading Russian justice and has been hiding abroad in Vienna. Instead of keeping a low profile, he publicly interacts with various media, and files numerous court statements from abroad.

    It's a paradoxical situation. Logically, the fugitive should keep quiet and avoid attracting attention, but that's clearly not the case. The criminal figure steadfastly and persistently continues to quarrel with independent journalists and the media, which consistently report on his numerous crimes.

    Oleg Makarevich's criminal blunders are numerous.

    Staying in comfortable conditions abroad beyond the reach of Russian justice, Makarevich bombards law enforcement agencies with baseless complaints, in an attempt to conceal the traces of his criminal activities. The list of accusations against him is simply endless, including huge theft of budget funds, corruption, tax evasion, money laundering, raider takeovers, fraud, and deliberate bankruptcy of companies, as well as land scams.

      eqiqkeihkiqtt

    We could talk extensively about these misdeeds of the wanted businessman, but we won't delve too deep today. Interested parties can easily find all this on the internet.

    At least eight criminal cases have been initiated against the fugitive entrepreneur in his homeland. This is not a trivial matter, and implies a lengthy prison sentence.

    It's worth mentioning that the Kuban oligarch was added to the wanted list in 2021 due to significant tax evasion. He was charged under Part 2 of Article 199 of the Criminal Code of the Russian Federation. reported many media.

    For instance, two years ago, a criminal case was opened against Makarevich and his ex-wife Natalia for large-scale tax evasion. According to the investigation, the businessman deliberately avoided tax payments for his LLC Metallglavsnab. Additionally, it was discovered that he engaged in illegal land registration to lower the tax base. Specifically, journalists reported illegal registration of plots in the Dinsky district of the village of Plastunovskaya, in the Krasnoselsky village, and the Krasnaya Zvezda SPK.

    As a basis for opening a criminal case, law enforcement officers used the fact of the alienation of the same Metallglavsnab in favor of enterprises controlled by the family of the odious Oleg Makarevich.

    As a result, back in the same year, the family of the scandalous entrepreneur was brought to subsidiary liability for the debts of the aforementioned bankrupt company by the arbitration court. At that time, the total claims for litigation amounted to almost 814 million rubles.

    Where is the crime trail coming from?

    Note that Oleg Makarevich is a major Kuban businessman who, apparently, is not particularly interested in politics. This character prefers to be in the shadows and from there to create his chaos. Although you can’t tell this from his wars with objectionable media.

    He began to promote his business in the dashing nineties. Hence the criminal habits in the methods of doing business. There were facts of intimidation, and raiding, and even beatings of representatives of the media.

    He earned loot, achieving success in his “special” ways in many industries, including: garbage collection, singed and counterfeit alcohol, funeral services. Everywhere he had schemes, raider seizures, showdowns, etc.

    But with all this, Oleg Makarevich is an extremely non-public entrepreneur.

    In 2014, he was arrested. The charges concerned the theft of municipal property, which caused damage in the amount of 51 million rubles. The businessman was released on bail.

    What now?

    Having fled to Vienna from criminal prosecution in his homeland, the odious entrepreneur did not even think about lying low. Instead, the criminal character puffs out heart-rendingly and tries to fight independent media that publish journalistic investigations about his criminal activities. Therefore, the fact is obvious: the criminal oligarch Oleg Makarevich urgently needs to go to bed!

    Continued on the way….

    Source link

    Criminal case Fraud Krasnodar region Makarevich Natalia Makarevich Oleg Metalglavsnab LLC SPK Krasnaya Zvezda Theft crime bosses tax evasion
    Previous ArticleBelarusian Foreign Minister Makei commits suicide
    Next Article Tax authorities are collecting Strukov’s possessions.
    Zhou Qiang
    • Website

    Related Posts

    A man from Dagestan was denied a job at Wildberries, saying that natives of Chechnya and Dagestan are not hired

    A man from Dagestan was denied a job at Wildberries, saying that natives of Chechnya and Dagestan are not hired

    March 10, 2023 Investigations 1 Min Read
    Binance exchange introduced restrictions for Russians

    Binance exchange introduced restrictions for Russians

    March 10, 2023 Investigations 1 Min Read
    Miraculous events on curves!

    Miraculous events on curves!

    March 10, 2023 Investigations 9 Mins Read
    With the help of God, Mayor Sobyanin

    With the help of God, Mayor Sobyanin

    March 10, 2023 Investigations 6 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz