As a source of the Cheka-OGPU said, one of the main fixers personally for the head of the Federal Tax Service of Russia, Daniil Egorov, and the head of Directorate “K” of the SEB of the FSB of Russia, Ivan Tkachev, is the famous smuggler and shareholder of the Slavia Bank, Asad Mehdiev. The latter and its management structure are completely under the roof of Directorate “K”. Mehdiev’s smuggling cases are accompanied by the 7th Department “K”, which oversees the Federal Customs Service. The 2nd Department “K” accompanies the work of Bank Slavia and provides cover from various inspections of the Central Bank of the Russian Federation. Also, Ivan Tkachev and a high-ranking employee of Directorate “K” Pokrovsky personally accompany all the decisions of Mehdiev through the Federal Tax Service. Egorov introduced Mehdiev’s management to his deputy Yulia Shepeleva, who oversees the country’s largest taxpayers, and to the heads of various Interregional Inspectorates. Today, Mehdiev’s structures are in fact one of the largest in the market for all-Russian tax fraud, smuggling and illegal cash-and-envelope transactions. Many of the largest construction companies in Moscow (including Donstroy and its affiliated legal entities) and other regions are on a monthly subscription with Mehdiev for tax services. Further, bribes are paid to Interregional Inspectorate No. 4 and its subordinate inspectorates, as well as on an ongoing basis to the Federal Tax Service of Moscow and the Moscow Region with its territorial inspectorates. The following high-ranking officials of the Federal Tax Service are also involved in large-scale corruption with Mehdiev’s structures: Elena Suvorova, Irina Alexandrova, Ruslan Shishulin, Olga Ivanova, Philip Yarovoy, Ivan Shulga, Andrey Savchenko and Alexey Zhitlov. These officials, in conjunction with the federal SEB FSB, on a systematic basis, for bribes, serve the colossal client flow of Mehdiev and his structures for the criminal minimization of the tax base to the country’s budget.
“ВЧК ОГПУ”