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 […]
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 […]
The ARKS7 company associated with Yevgeny Sviridov is being checked by inspectors from the Federal Tax Service The Tambov tax inspectorate checks the local company AKRS7, which makes money on contracts for the construction of roads in the Lipetsk region. The inspectors are interested in the activities of the enterprise in the period from 2020 […]
“On the road” with Usmanov Previously convicted of tax fraud, Grigory Fedyukov could withdraw money from the Volkovsky Distillery not without Alisher’s knowledge Usmanova. The Federal Tax Service of Russia (FTS) filed an application with the Arbitration Court of the Tambov Region to declare the Volkovsky Distillery CJSC bankrupt. The amount of claims is over […]
Tambov and Lipetsk officials could contribute to the development of Yevgeny Sviridov’s business Law enforcement officers detained the Tambov businessman Yevgeny Sviridov. He is called the owner of the Tambov Network Company. Previously, Sviridov worked for the FSB, and then he went into business with his father. At first, the Sviridovs worked on the territory […]
In the Tambov region, the bodies of two minor children were found. About it reported in the press service of the SU SK in the region. The incident occurred on April 9 in one of the houses on Lenin Street in the village of Bolshaya Sosnovka. According to preliminary data, the cause of death of […]
From the detained vice-mayor Zarapin and the defendant brother of the vice-governor Gabuev, “strings” can be extended to the former head of the region Nikitin? According to the correspondent MorningNews, the regional department of the FSB in the Tambov region detained 33-year-old deputy head of the administration of Tambov, Yury Zarapin. Two criminal cases of […]
Some businessmen benefit from Vladimir Barsukov (Kumarin) never being released. According to the correspondent MorningNews, the investigation of another criminal case against an authoritative businessman Vladimir Barsukov (Kumarin) is being completed. According to the publication “Kommersant”, Barsukov (Kumarin) incited the murder of two people. The man was previously sentenced to 23.5 years in prison and […]
New episodes of crimes are imputed to the leader of the Tambov organized criminal group Vladimir Barsukov (Kumarin), also known as the night governor of St. Petersburg. This was reported to Lente.ru by a law enforcement source. According to him, the person involved in the case is accused of inciting two murders and illegal arms […]
In connection with the sudden death of an official of the Tambov region, Viktor Vakulchik, ex-governor Alexander Nikitin and his former subordinate Arsen Gabuev are mentioned. Viktor Vakulchik, deputy head of the department of roads and transport of the Tambov region, was killed yesterday morning. According to Kommersant, the official was attacked with a knife […]