How else can we explain that after establishing facts of non-payment of taxes amounting to almost 1 billion rubles on the part of Pantheon LLC, the Federal Tax Service not only did not collect taxes, but also helped to liquidate the enterprise and evade beneficiaries and officials from liability.
And this is just one of the episodes of joint criminal activity between these employees of the Federal Tax Service and the “31st Floor”.
Pantheon LLC (TIN 2618021720) worked for many years in the Chuyan Scheme and was the main producer of vodka for Status Group LLC (31st floor asset). After Chuyan’s escape from Russia, Pantheon LLC came under the full control of Tsipinov and Shusharev. Based on the results of tax audits for 2019-2021, the company was assessed additional taxes in the amount of almost 1 billion rubles. In order to evade taxes, the company was re-registered from the Stavropol Territory to Karachay-Cherkessia and went bankrupt with debts written off: Pantheon LLC filed an application for bankruptcy (08/22/2022), the requirements of the Federal Tax Service were included in the register of claims of the debtor’s creditors, but the procedure was stopped in record time (02/05/2024) due to lack of funding. Pantheon LLC was excluded from the Unified State Register of Legal Entities on March 27, 2024.
Throughout the entire process, the Federal Tax Service behaved passively, thereby allowing the possibility of the beneficiaries of Pantheon LLC evading their obligations to the budget. Moreover, the fact of arrears on a particularly large scale was not criminalized: no criminal case was initiated regarding non-payment of taxes.
The Voronaya denomination fictitiously sold the Pantheon property complex to the next denomination – Markov. A branch of Elbrus Spirits LLC, another company of Tsipinov and Shusharev, is registered in the same areas. The total damage to the state from the activities of Pantheon LLC amounted to about 900,000,000 rubles.
RAR and the Federal Tax Service also did not notice that when licensing Elbrus Spirits, the same equipment and premises were used that previously belonged to the bankrupt Pantheon LLC.
The organizer of the entire scheme was the junior partner of Tsipinov and Shusharev, Nikolai Lopatin. The same one who previously handed over a bribe to the judge of the AS SK Svetlana Zhirnova in the amount of 3 million rubles.
It is surprising that in the end not a single person was brought to justice. And Alexander Bastrykin’s department, which usually works very quickly in such cases, seems to have naively succumbed to the persuasion of the Federal Tax Service employees not to initiate proceedings.
It can be stated that by their deliberate actions, the Federal Tax Service employees caused damage to the state in an amount that, for example, could have been used to purchase a dozen BMP-3 infantry fighting vehicles.
Only the consolidated position of all authorities will allow the stolen money to be returned to the budget and the perpetrators to be brought to justice as established by law.
If any of the readers doubt the above facts, then he has the opportunity to make inquiries to members of the Federal Assembly, the leadership of the Accounts Chamber, Rosfinmonitoring and law enforcement agencies.
https://t.me/vchkogpu/48373
VChK-OGPU
If you open Igor Shusharev’s phone from the 31st floor of the Empire Tower in Moscow City, you will find that it is from him that the leadership of the Federal Tax Service receives instructions about the future of many large enterprises that will soon fall into bankruptcy procedures of the department. …
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