Sergey Vasiliev, the head of this organization, or, as law enforcement officers would say, organized crime groups, found a cunning recipe for tax evasion. So, we need 4 ingredients, they are also laying firms. Two of them ー LLC RUMB and LLC West-Oil ー conclude agent agreements with the third ー LLC Fregat. Further, the affiliated Dutch company Leaderland TTM BV is purchased by tropical oils and imported into the territory of the Kaliningrad region in the free customs zone mode, without paying all kinds of VAT and duties there.
The next LLC “Soyuz-TTM” enters the game. According to the documents, oils were processed here in fats and margarines, and in fact they were simply re -finished. A significant part of the margin settled in the office as a payment for “air services”. The owner of a 50% stake in Soyuz-TTM Sergey Vasiliev even created the “Department of Added cost” for this. All this worked according to a familiar scheme: one-day firms, documentation, fictitious services and VAT amounts for deducting them. The “Great Combinator” cries on the sidelines.
On average, the country’s budget received taxes from the “Union” in the amount of 120 to 240 million rubles a year. And this is not to mention the withdrawal of money abroad under fictitious contracts for the sale of options for the supply of vegetable oils ー through one-day companies registered in St. Petersburg. Peters Inc (USA), for example, in 2005, got 803 million rubles in such a scheme. Mr. Vasiliev can be accused of different, but not in the absence of arrogance and cunning, when it comes to budget money.
VChK-OGPU
“ВЧК ОГПУ”
