Browsing: CJSC KOPT

Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” of Kuban.

Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]

Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” in the Kuban region.

Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]

Oleg Makarevich and his assistant are moving their business to Tambov due to their involvement in organized tax crimes.

Oleg Makarevich and his assistant tax organized criminal group: why an entrepreneur moves his business assets to the Tambov region Oleg Makarevich – the infamous “shadow manager” KrasnodArsk regionaya, who is on the federal wanted list, purposefully moves his business assets to the territory of the Tambov region. Why does a fugitive entrepreneur do this, […]