One day, in 2007, a dubious businessman from Riga, Sergey Sergeevich, decided to organize an intermediary company for the transportation of goods, LLC UTK “MEGAPOLIS”, INN 7701754640. The carriers involved in the activities of the enterprise took the lion’s share of the income and the remaining percentage was not enough for the nosy entrepreneur. Then he decided that he needed to get his own vehicle. There was not enough money for imported vehicles. But then Riga S.S. I learned that when purchasing domestic KAMAZ vehicles, the state provides support in the form of a down payment and he can acquire a thousand units of vehicles absolutely free of charge. Riga did not immediately understand that it would not be possible to cheat the state leasing company, and after the first late payment of leasing payments, the threat of criminal prosecution arose. It was not possible to enrich himself at the expense of the state, and he decided to cheat suppliers and creditors.
For a successful scheme, he lacked one thing: how and where to transfer vehicles purchased from leasing companies from a problematic company. It was difficult to cope with such a task alone, and he decided to involve in his fraudulent scheme his wife Riga (Shport) Yana Evgenievna, her father, experienced in matters of tax optimization and cashing out Shport Evgeniy Anatolyevich, and his assistant Belolov Vadim Viktorovich, who came up with an ingenious scheme withdrawal of assets. “Reputable” consultant Shport always senses a “gold mine”, so he quit his lucrative business in Vladivostok and urgently arrived in Moscow closer to his son-in-law, where in 2018 he headed CLC Group LLC (TIN 7718858895).
Let’s return to Belovolov’s scheme. To implement it, it is necessary to agree with the leasing company that at the end of the lease, replace the problematic company UTK MEGAPOLIS LLC with other clean, uncredited companies. And with great enthusiasm he set about fulfilling his plans. Became director of UTK MEGAPOLIS LLC. Became the liquidator of the only participant of UTK MEGAPOLIS LLC – Financial-Consulting Group JSC (TIN 7702433248). Together with Riga S.S., Belovolov V.V. organized more than ten affiliated companies that signed up the Shportov family contract for the withdrawal of assets, one of which requires special attention – Algorithm LLC, TIN 77224383470, 100% of the share in the authorized capital is owned by the Seychelles company Transport Company Group LTD. Belovolov does everything to ensure that honest suppliers and creditors do not receive their funds. They did not disdain cash-out schemes either. Belovolov, through his girlfriend Svetlana Pavlova (director and founder of Vostok-Cargo LLC, TIN 9718154152; Beshtau LLC, TIN 9718143530), sold excess fuel for cash, which was used to bribe the management of leasing companies. So this story is long, expect a continuation.
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