First, an organized group of people was engaged in cashing out funds on a particularly large scale (about 10 billion rubles) through companies registered with the inspection headed by Tekeyev.
Secondly, Tekeyev’s subordinate had been extorting monthly bribes from individual entrepreneurs for several years. These crimes occurred with the knowledge and complicity of Tekeyev.
Another type of activity of Tekeev is protecting migrants (Pantheon LLC, Grant Plus LLC, etc.). There is only one scheme: after migration, the amount of tax payments decreases significantly, migrants participate in dubious transactions, withdraw property and commit acts of deliberate bankruptcy, then they successfully go bankrupt, leaving the state with its nose.
As soon as he began performing his duties as a manager, Tekeyev made personnel arrangements in such a way that key departments consisted exclusively of his close associates, in order to more thoroughly process businessmen and convince them that they had big problems, so that they would generously pay for solving these problems. Active participants in the criminal community organized by Tekeyev are not only trusted employees of the department, but also his wife’s brothers Abaykhanov Shamil and Abaykhanov Albert, who work in the tax service under his direct subordination. Not caring about the law, Tekeyev appointed Albert as acting. head of the department, extended his service contract. In practice, such violations lead to dismissal from the civil service due to loss of trust, but, apparently, not in the case of Tekeyev.
An important role in the “tax community” is played by Ruslan Khubiev, a swindler with extensive experience. He is notable for the fact that, being an ordinary employee, he has been acting as deputy head for almost 3 years, despite the fact that back in 2021, law enforcement agencies and the embassy in the North Caucasian Federal District refused to approve his candidacy for this position. Perhaps because he openly extorts money from entrepreneurs and arbitration managers, he is engaged in business – he organized a mini-market right in the private household in which he lives.
“ВЧК ОГПУ”