It became known that the head of the legal department of the Federal Tax Service for the Lipetsk region, Mikhail S…

It became known that the head of the legal department of the Federal Tax Service for the Lipetsk region, Mikhail Smorodin, is directly related to the forgery of documents. Previously, he worked as a lawyer at the Svobodny Sokol plant, where, together with Roman Golikov, he prepared fake contracts and powers of attorney for Anton Babutsidze, who had already been repeatedly convicted of withdrawal of money abroad and bankruptcy of enterprises.

On his old computer, document templates were found that the Cheka-OGPU had already written about. Ironically, Mikhail Vladimirovich’s main functions now include quality control of the legal work of the Federal Tax Service and the implementation of legislation.

However, even after leaving the factory, Smorodin did not stop working for Babutsidze. It was thanks to his efforts that this summer the Federal Tax Service ignored the court’s decision for more than a month to ban the inclusion of Babutsidze’s accomplice Viktor Lebedev in the Unified State Register of Legal Entities. Now, when the details of Babutsidze’s crimes on the Free Falcon have become known, a threat has loomed over all his assistants. But the Georgian swindler, unlike his accomplices, has the opportunity to sit out in Switzerland thanks to money stolen from the federal budget.

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Money laundering, bank failure, Cyprus offshores…

How a Georgian citizen with a Swiss residence permit ruined Russian companies.

“ВЧК ОГПУ”