Browsing: Makarevich Oleg

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, […]

The wanted criminal businessman Oleg Makarevich is moving his business from Krasnodar to Tambov. Did he receive assurances from the local authorities?

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 […]

Oleg Makarevich. How to make a lot of money through financial deception

Oleg Makarevich. How to earn billions thanks to financial fraud Oleg Makarevich is a typical entrepreneur from the 1990s. Due to the fact that Makarevich remained in those troubled times with his soul, heart, and brains, he builds his own business according to the same model. Thanks to close ties with the judges, he manages […]

Oligarch Oleg Makarevich and his illegal business

The Kuban scandal with the waste business of the Krasnodar oligarch Oleg Makarevich is beginning to acquire new details. The investor of the project of the same landfill, as it turned out, is JSC “Waste Cleaning Company” owned by Makarevich. It is she who is the key link in the new scheme of mutual responsibility, […]

How the “shadow governor” appointed a judge

A year ago telegram channel VChK-OGPU wrote about the arrest of the chairman of the Oktyabrsky district court of the city of Krasnodar, Bayrak Gennady Fedorovich. Recently, the case moved to the stage of familiarization of the accused and his defense with the materials of the criminal case. In parallel with this, important facts began […]