As the source said, the project to “absorb” the property of the shareholders of the Ch…

As the source said, the project to “absorb” the property of the shareholders of the ChEMK group was called “Scarface” by the Federal Tax Service of the Russian Federation. It was ChEMK and two ferroalloy plants that gave no rest because they were truly a tasty morsel. ChEMK’s share in the production of ferroalloys in Russia was more than 75%. The uniqueness of ChEMK plants was in their well-established cash flow, established connections and processes, as well as in the production of manganese, silicon and chromium ferroalloys. There were simply no comparable assets.

The flagship JSC “Chelyabinsk Electrometallurgical Plant”, its Serov Ferroalloy Plant and Kuznetsk Ferroalloys, as well as the Katav-Ivanovsky Foundry, “Metaglomerat” and mines (hereinafter – CHEMK) belonged to the group “Ural-Siberian Metallurgical Company” of the Aristov and Antipov families among a number other assets, including a large agro-industrial holding (Agrofirm Ariant), beverage production (Kuban Wine, Chateau Taman, Vysoky Bereg, Aristov) and a wide variety of real estate.

As the source said, at the Federal Tax Service, the Deputy Head of the Transfer Pricing Department of the Federal Tax Service Alexandra Kadet, Igor Pokidko, was in charge of CHEMK.

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The UTC reports to Yulia Vyacheslavovna Shepeleva, who was the second person in the Federal Tax Service in terms of concentration of power. Shepeleva was appointed on January 24, 2020 by Mishustin as deputy head of the Federal Tax Service. It was Shepeleva who was always called the first candidate to replace Egorov when he moved to the Ministry of Finance to replace Siluanov. Shepeleva controls the activities of key departments of the Federal Tax Service and at the same time is extremely careful. It’s no wonder there was such a powerful career leap from a graduate of the Kuban State Agrarian University to “Mishustin’s man.” In 2021, Chistyakova, a relative of Shepeleva, with whom Igor Pokidko had an affair, will be transferred to the department for the largest taxpayers, with clear prospects. It was Pokidko who foolishly revealed the customers of ChEMK, meaningfully rolling his eyes and howling about the “High-Flying Bird.” I wanted to add at least a little respectability to myself – it’s clear.

In 2020, MI Federal Tax Service No. 6 (specialized in the largest taxpayers) sent to the training center an on-site inspection report of Yenisei TGC (TGC-13) JSC, which contained conclusions about violations of tax legislation with transactions with affiliated foreign entities. Allegedly, TGK-13 deliberately underestimated the tax base for income tax due to the unlawful inclusion of the amount of bill interest on its own bills as part of non-operating expenses, which led to non-payment of corporate income tax in the amount of more than half a billion rubles. The report contained a lot of things, even in excess: the issue of own bills of exchange to affiliated offshore companies in 2010; establishment in 2010 of the Cyprus offshore Power Assets Investments Ltd with the inclusion of listed shares of Krasnoyarsk Hydroelectric Power Plant OJSC (with a market value of at least 150,000,000 US dollars) into its authorized capital (2000 shares with a par value of 1 dollar), which is bingo! went bankrupt in 2015 and much more.

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