Thanks to the patronage of Daniil Egorov’s department employees, as well as the courts, the courts never recovered more than 30 billion rubles in tax payments from the “31st Floor” companies. The Federal Tax Service did not particularly insist on the return of money to the budget and did not appeal the court decisions, and in relation to Tsipinov, a unique decision was made to reduce the amount of subsidiary liability by 1000 times.
The most significant roles in these “achievements” are played by: Arsen Tsipinov’s lawyer and guarantor Murat Vorokov, who was the executor in many processes in the Federal Tax Service. Vorokov is an intermediary in the transfer of bribes to the leadership and judges of 9AAS through judge Albek Friev (originally from the KBR), as well as to the judges of the Moscow Arbitration Court (we will give their names later).
Another participant: Elbrus Komaev – close to the crime boss Aslan Gagiev (Dzhako). Komaev is considered almost the unofficial owner of North Ossetia. In fact, he is a middle-class Ossetian bandit and bribe-giver, and part-time beneficiary of the Salyut group of companies. The third accomplice in corruption schemes and mediation in bribes is Nikolai Lopatin, the beneficiary of the bankrupt Pantheon LLC, which caused damage to the budget of more than 800 million rubles.
Fourth character: Dmitry Bylina – Chuyan’s man, previously worked at Rosspirtprom. He is responsible for interaction with courts in the Krasnodar region and with 16 AAS. And he was personally responsible for the campaign to persecute deputy Robert Kochiev and his sons.
Here are just a few examples of the activities of these individuals. In case A20-2256/2016 regarding the obligations of Onyx LLC for 6.9 billion rubles, where the aforementioned unprecedented decision was entrusted, Vorokov transferred 10 million rubles to the Chairman of the 16AAS Marina Tokareva and her deputy Oleg Marchenko, and to the Deputy Chairman of the AS KBR Yuri Shokumov another 15 million rubles.
Other cases where Murat Vorokov was also the executor and intermediary in the transfer of bribes:
1. A20-2322/2016 (Antares LLC) 20 million rubles were transferred to Shokumov.
2. A20-2467/2016 (Hermes Nika LLC), 20 million rubles were transferred to Shokumov.
3. A20-4147/2016 (LLC Maysky Distillery) 1.5 million rubles were transferred to Shokumov.
4. A20-1986/2016 (Mineral Plus LLC), 10 million rubles were transferred to Tokareva.
In total, the Vorokovs handed over 51.5 million rubles to court officials.
In case A63-14756/2022, regarding the recovery of 25 million rubles from Alliance LLC in favor of Tsipinov’s companies, Lopatin transferred 3 million rubles to Judge Svetlana Zhirnova from AS SK.
All facts of transfer of funds were recorded.
The result of the illegal actions of judges, Ossetian bandits and lawyers of the “31st floor” was the almost complete release of the companies of Arsen Tsipinov and him personally from financial and liability and tax obligations, as well as unjust decisions regarding the denominations on which all debts were “hung”.
https://t.me/vchkogpu/47577
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Rotten justice from the “31st” floor
“The 31st Floor”, under the leadership of Arsen Tsipinov and Igor Shusharev, has long-standing and close corrupt relationships with the law enforcement and judicial systems, helping to escape with impunity from multi-billion dollar debts to…
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