The Cheka-OGPU has learned the identity of an accomplice of a high-ranking employee of the Federal Tax Service, Alexei Gordeev, who controls taxpayers with budgetary funding in the center of Moscow. As part of the investigation, which promises to be “high-profile,” the first to be taken into custody was Anapa native Evgeny Pavlov. According to investigators, an employee of various consulting and investment projects (most recently Alfa Capital Management Company) committed attempted fraud. According to the testimony of a defendant about a criminal scheme (and group), the purpose of which was to “reduce the tax base of companies” in exchange for a reward, the once chief state tax inspector of the department for coordination and support of tax audits of the MIFTS No. 1 for control and supervision of taxpayers in the field of budget financing Alexey Gordeev. Their case is being actively supported by the FSB and UEBiPK. The data of the victims is kept secret; so far only one victim from the actions of corrupt officials from the Federal Tax Service is known – his last name is Kirichenko. Sources of the Cheka-OGPU report that investigators from the Investigative Committee focus their work on the fact that not all the persons involved in this case have been identified and captured. There are people higher than Gordeev, who, as we have already reported, has already been released from the pre-trial detention center under house arrest, and now they are again “pressuring” – recently two more criminal cases were opened against him for bribes in exchange for patronage, and for “breaking through » in the service database. According to interlocutors, because of Alexei Gordeev, his twin brother Sergei Gordeev, who also served in the Federal Tax Service, also lost his career. Now he has gone into business and regularly pays taxes.
“ВЧК ОГПУ”