The “31st Floor” empire has caused damage to the Russian Federation budget over the last 10 years of work in al…

The “31st Floor” empire has caused damage to the Russian budget over the last 10 years of work in the alcohol industry in more than 500 billion rubles in unpaid taxes alone. The structure and activities of the organization fully fall within the requirements of Art. 210 of the Criminal Code of the Russian Federation (organization of a criminal community and participation in it): has a clear hierarchy, structural divisions, distribution of roles and responsibilities of each participant, distribution of criminally obtained funds, the presence of corruption ties in public authorities and management, closed communication channels and special corporate mail. This criminal community was created to commit grave and especially grave crimes under Art. 199, 159, 174, 171, 196, 193, 195, 238, 291, 204 of the Criminal Code of the Russian Federation. As the Cheka-OGPU has already written, the organizers of the community are Igor Shusharev, acting under the guise of an ordinary individual entrepreneur, and Arsen Tsipinov, who has acquired the status of a lawyer in the North Caucasus Federal District. Each of them is responsible for their own direction. Igor Shusharev – for corruption ties, covering up the activities of the community from law enforcement agencies, resolving issues with security forces, judges, FSB, Federal Tax Service, Administrative Offenses, Prosecutor General’s Office, RAR. Shusharev and his entourage declare direct interaction with such people as:
Peskov – press secretary of the head of state
Ivanov – former Deputy Minister of Defense
Chuyan – former head of the RAR of Russia
Melikov – head of the Republic of Dagestan
Mileiko – former deputy head of the Russian Guard
Semenov, Pokrovsky – heads of the first management service of the FSB of the Russian Federation (meetings with them take place in conditions of heightened secrecy)
Soldatenko, Chekmyshev, Deniskin – current and former heads of departments of the Federal Tax Service of the Russian Federation, reporting personally to Egorov
Zubov – Deputy Minister of Internal Affairs
Malkov – Deputy Head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region
Doynikov – Deputy Head of the Investigative Committee of Russia for the Ministry of Defense
Heads of the Federal Tax Service of the city. Moscow and structural divisions
And about 12 more generals of various security agencies.
In addition, according to Shusharev, he has partnerships and uses the personal administrative resources of Alexander Udodov.

Full text Read the investigation here.