Immediately after the publication of the Cheka-OGPU about an audit of the founder of the fashion neural network VIJU, head of the Euroservice Group of Companies Sergei Malofeykin due to a million-dollar bribe to tax officials, the Federal Tax Service inspector who testified against Malofeykin was summoned for investigative actions. According to the source, the Investigative Committee officers “secured” the testimony of 25-year-old Maria Demina, checking them on the spot and further interrogating them. An employee of the capital’s Federal Tax Service 4 has been under house arrest for six months in connection with corruption cases of her department and is actively cooperating with the investigation. As she indicated earlier, she actually demonstrated to the investigators of the Investigative Committee how, in a Lexus car parked near her house on Skobelevskaya Street, Sergei Malofeykin gave her 15 million rubles for resolving issues for his business. During additional interrogation, Maria Demina confirmed her sincere confession and again testified against the businessman.
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”