As Rucriminal.info found out, the main power resource of the chief fixer is the leadership…

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How did I find out? Rucriminal.infothe main power resource of the chief fixer of the head of the Federal Tax Service of Russia Daniil Egorov and the head of the Directorate “K” of the SEB of the FSB of Russia Ivan Tkachev of the shadow dollar billionaire and owner of the Slavia bank Asad Mehdiyev is the senior employees of the law enforcement agencies of Azerbaijan. At the request of Assad Mehdiyev, they resolved more than one difficult painful issue for Mehdiyev on the territory of the Russian Federation. The level of relations is such that there were calls to FSB Director Alexander Bortnikov. On smaller issues, Mehdiev and his management structure are in constant contact with General Ivan Tkachev, who directly covers Mehdiev’s various criminal schemes. In addition, Azerbaijani “friends” and Asad Mehdiyev are partners in a number of business areas in Azerbaijan and Turkey. Thanks to these international connections, Mehdiyev provided his bank with direct correspondent relations with a number of financial institutions in the UAE, whose instruments are used, among other things, by affiliates of Rosneft and other major Russian companies. These various instruments of Bank Slavia at the junction of economic relations between the Russian Federation, Azerbaijan, Turkey and the United Arab Emirates are used as criminal schemes for illegal financial transactions and the massive withdrawal of funds abroad, as well as to ensure smuggling flows into the Russian Federation.

In addition, Mehdiev and his structures are actively selling these tools on the Russian market to everyone who wants to somehow circumvent American and European sanctions, without even getting into the development of the FSB’s SESB. Mehdiyev’s weight in Azerbaijan is so great that upon arrival in Baku he is always greeted by a motorcade of cars with special signals.

https://rucriminal.info/ru/material/ego-vsegda-vstrechaet-kortej-mashin-so-specsignalami

“He is always greeted by a motorcade of cars with special signals.”

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How does the chief tax official, smuggling and cashing live?

“ВЧК ОГПУ”

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