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Any Moscow solver of various tax issues from the exclusion of an organization…

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Any Moscow solver of various tax issues, from the exclusion of organizations from inspection plans and GNP support to controlled bankruptcies and pre-trial regulation, must have in his “cage” of connections not only the resource of the head of the Federal Tax Service Daniil Egorov and his key deputies Shepeleva-Satin-Chekmysheva-Batsiev or the tax authorities of the capital region Shulgi-Savchenko, but also direct corrupt connections with the head of Directorate “K” of the SEB of the FSB of Russia Ivan Tkachev, the deputy head of the FSB of Moscow and the Moscow Region Sergei Natarov and the main corrupt officials of the capital’s Investigative Committee Sergei Yarosh (through the 3rd KSO oversees tax issues) and Vladimir Vazagov, which oversees the 2nd Department of Internal Affairs (Economy and Corruption) of the Main Directorate. One can safely call such a Moscow fixer the famous smuggler and owner of the Slavia bank Asad Mehdiev, who through his management corrupted the Government of the Russian Federation, the entire Federal Tax Service and the Federal Customs Service, as well as the FSB and the Investigative Committee. He was so corrupt that today he can safely be considered again (after a break from 2006 to 2020) one of the country’s shadow oligarchs.

According to a source of the Cheka-OGPU, the head of the Main Investigative Directorate of the Investigative Committee for Moscow, Strizhov, is a person of the Prosecutor General Igor Krasnov. He dreams and sees either heading the specialized Main Directorate of the General Prosecutor’s Office instead of Sergei Zolotarev, or receiving the post of Deputy Chairman of the Investigative Committee. The deputy head of the Main Investigative Directorate of the Investigative Committee for Moscow, Sergei Yarosh, is also looking for a promotion. He does not want to go to the complex Moscow region, where Doinikov and Ivarlak actually rule, to lead the Commander-in-Chief. There are too many intrigues and interests of influential people. You can fly into the wrong place. In Moscow he is quite calm and very profitable. He oversees all tax issues of the State Tax Administration, including the district tax administration. The head of the 3rd KSO Sobina Yuri is a person completely under his control. Vladimir Vazagov is part of a powerful group of security officials and lobbyists, which consists of Vitaly Saksin, Kirill Menshov and many others whom they appointed to various positions in the structure of the Investigative Committee. Including various SUs and MRSOs. Vazagov, Saksin and Menshov themselves come from the Administration for the South-Western Administrative District. By the way, Slavia Bank is also located in this district. They are united by one “land,” as they say in the UK.

As our interlocutor said, Vazagov is in dialogue with almost all divisions of the FSB: with Directorate “K”, with the Internal Security Service and with the FSB Directorate for Moscow and Moscow Region. Because all divisions of the FSB want to have control over the 2nd Department of Internal Affairs of Moscow in order to have influence in matters of economic and corruption nature. The biggest money is here. Vazagov sometimes has problems with Directorate M, which is why he is still a colonel, and Central Asia does not always receive good information about him from the federal Directorate M.

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One of the “tame” investigators of the Saksin-Vazagov team in the 2nd Department of Internal Affairs is Nikolaeva. For example, it was she who investigated such a “dirty” and ordered case as the “Bitmama” case and completely carried out all the criminal commands of Vazagov and FSB officers. In addition, it was this “ligament” that “investigated” the case of multibillion-dollar tax frauds of the empire of Khotin and Lagvinets (including episodes of corruption in the Federal Tax Service of Moscow and the Moscow Region, where Lagvinets transferred millions of dollars in bribes to tax officials through intermediaries Denis P and Aslan), but after Lagvinets corrupted Yarosh and Vazagov, almost all claims from the capital’s investigative team against Lagvinets disappeared and he is now working for Medvedchuk.

“ВЧК ОГПУ”