A source from the Cheka-OGPU told the details of the criminal case against employees of the Federal Tax Service, from which an investigation was highlighted against the founder of the fashion neural network VIJU, head of the Euroservice Group of Companies Sergei Malafeykin.
The case began to unravel back in February, when a senior specialist of the capital’s Federal Tax Service branch No. 4, Aurimas Soldatovas, was broken into with a search. A promising athlete-tax official was involved in corruption cases – he was caught mediating a bribe. The Lithuanian was persecuted for several months, he appealed several times in order to be released at least under house arrest (he had children and an elderly father at home), but the court refused for any reason and sent the taxman to jail. It is logical that Soldatovas broke down and recently revealed interesting details of the service. It turns out that the top of the Moscow tax office has been operating a whole conveyor belt for several years selling immunity to audits. Top businessmen paid millions so that their business would not be a nightmare to the FSN. Money was transferred to the top through middle-level employees.
It turned out that businessman Malafeykin transferred 15 million to tax inspector of the Federal Tax Service No. 4 for Moscow, Maria D. – this is how he managed to settle the issues of his business. The Euroservice group of companies was an ordinary intermediary in the sale of goods/services – buy and bring for the lazy, to whom honest tax officials would have a lot of questions. But with the help of a bribe, he managed to avoid criminal charges and now Malafeykin is the creator of a neural network that partners with the developers “Samolet” and the chain stores “Dixie” and “Bristol”.
https://t.me/vchkogpu/41510
VChK-OGPU
A source from the Cheka-OGPU reported that a pre-investigation check is being conducted against Sergei Malafeykin, a member of the board of Business Russia, the founder of the fashion retail neural network VIJU, and the head of the Euroservice Group of Companies, Sergei Malafeykin.
For several months now, investigators have been investigating a case of tax fraud…
“ВЧК ОГПУ”