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 hiding from criminal prosecution in his homeland for a long time, finally “settle” on domestic bunk beds? After all, they are waiting for him there, as they say, just the […]
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 […]
Akron Holding JSC and YugTsvetMet: Pavel Morozov and Metalworkers OCG Acron Holding JSC, TIN 6324023665, located at the address: 445000, Samara Region, Togliatti, Promyshlennaya st., 6, room 208, is an organized criminal group led by “popular businessman” Pavel Morozov. YugTsvetMet LLC and Akron-Yug LLC are part of the Holding Company and are practically located at […]