At the beginning of the year he quietly returned to Russia “Kuban Al Capone” Oleg Makarevich, a criminal oligarch who made a fortune in the garbage and funeral business, and who was previously hiding abroad from tax claims of the Federal Tax Service of Russia and a wanted list. In Austria and Germany, where Makarevich displayed his states, The fugitive quickly attracted the attention of local law enforcement agencies, and he had to flee from there. The “Night Governor of Kuban” tried to hide in Moscow, but there he was discovered by inspectors of the Federal Tax Service of Russia No. 4 for Moscow, who, back in the spring of last year, began against “IP Makarevich O.A.” on-site tax audit for 2018-2020, suspecting “Kuban Al-Capone” of non-payment of taxes in the amount of about 110 million rubles. Moscow tax officials became interested in Oleg Makarevich because, having filed a fictitious divorce from his wife Makarevich N.V., who in the Dinsky district of the Krasnodar Territory looks after half of their family business, already in Moscow he continued to habitually spend his capital, saving on taxes: Makarevich issued fictitious multimillion-dollar loans to his own Krasnodar company LLC Proviziya, which withdrew real money to the settlement accounts of individual entrepreneur O.A. Makarevich. at UMC Bank with the purpose of payment “loan repayment”. After which Makarevich urgently bought currency and transferred it to European banks to the accounts of his company Landkraft – Technik GMBH, thus withdrawing at least 3 billion rubles from the country. At this time, the Supreme Court overturned the earlier arbitration decisions declaring illegal the decision of the Central Bank to revoke the license of YUMK-Bank. So all of Makarevich’s financial transactions through bank accounts can be challenged. But Makarevich is trying to get out by buying the solutions he needs: and so first the inspection of the Federal Tax Service stalled, and then to the law enforcement officials who are leading against Makarevich 7 criminal cases, access to Makarevich’s tax base was closed. This happens if a person involved in a criminal investigation suddenly finds himself under state protection. Makarevich could have been helped to become “untouchable” by his fellow countryman Yulia Shepeleva, now the deputy head of the Federal Tax Service, who lobbies his people for administrative posts in the regions (for example, in the Tambov region), but Makarevich recently admitted that with the help of familiar “fixers” he contacted the head one of the Lubyanka Services, paying “incredibly expensive” fees for organizing their visits. Makarevich, who loves to boast about his connections, named all the names of his patrons. The publication of these names and especially the amounts paid by Makarevich for “organizing assistance” is already known to the security forces, in front of whose eyes he is today mocking the entire law enforcement system countries.
“ВЧК ОГПУ”
