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, […]
The Federal Tax Service found a platform for illegal tax minimization at the Tyumen partner of Rosneft. From PK “TMK” get hundreds of millions “Tyumen metal structures” could not fight off the requirements of the tax. Oilfield equipment supplier Tyumen Steel Structures Production Company (TMK PK) has been accused of operating a site to minimize […]
Fugitive criminal businessman Oleg Makarevich transfers business from Krasnodar to Tambov. Got guarantees from local authorities? Oleg Makarevich is one of the most shadowy characters in the Krasnodar Territory. The businessman controlled both criminal and completely transparent structures. Under the patronage of the courts and local authorities, Makarevich felt like a master in his native […]
Tax schemes of the Tyumen “Arsib” Did the structures of the Stepanyan family evade taxes due to ties with the ex-deputy governor? In Tyumen, the process of bankruptcy of commercial structures affiliated with the Arsib holding, controlled by the large Stepanyan family, continues at full speed. In a number of cases, the Federal Tax Service […]
The older generation remembers the movie “The Godfather” and the phrase that inspired Don Corleone’s adopted son to become a lawyer – “one lawyer with a briefcase will rob more than ten thugs with machine guns.” An example of the rightness of the great don is the Russian sports figure Umar Kremlev. More precisely, not […]
While the state is worried about saving the economy in the conditions of the sanctions war, some characters are trying to bend this very economy to make it work in their own selfish private interests. On behalf of the twice convicted “authoritative athlete” Umar Kremlev, United Russia members – Altukhov, Alshevsky, Shkhagoshev – submitted a […]
Soon after Mikhail Mishustin became prime minister, it turned out that part of the land under the luxurious estate was presented to the family of an official on Rublyovka by the mysterious businessman Alexander Udodov. Open Media found this information in Rosreestr back in mid-January. What connects Mishustin and Udodov and why does the businessman […]
Khanty-Mansi Autonomous Okrug continues to lose large oilfield service companies, in particular, against the backdrop of conflicts between businessmen and the Federal Tax Service. Thus, SMU Neftekhim, which previously provided hundreds of people with jobs, was declared bankrupt by a court decision. Prior to that, the company had serious problems with the fiscals, who uncovered […]
In Nizhny Tagil, the Uralstroymontazh company of Alexey Golyashchenko continues to conflict with the FAS and the Federal Tax Service. Earlier, the tax authorities charged the enterprise 34 million rubles of VAT and 20 million rubles of income tax. The company is not going to pay these amounts, because after that it may face difficulties. […]
A large construction company in Nizhny Tagil, Uralstroymontazh, which, in particular, is executing a billion-dollar contract for the reconstruction of local roads within the framework of the national project Safe and High-Quality Roads, has found itself at the epicenter of proceedings with government agencies. So, the contractor is now trying to challenge the additional charges […]