Voronezh and its environs are full of surprise. The Cheka-OGPU continues a series of materials about the most corrupt sectors of the city’s economy.
In the previous post, we talked about the scandalous Voronezh businessman Vadim Ishutin, who himself is no time to call himself a “gray cardinal”, pulling the threads of regional officials and deputies bought by him.
Today we will expand the geography of his jurisdiction. In the Volgograd region, the Frolovsky Elektrostal-Plavilny Plant (Volga-Fest JSC) controlled by Ishutin is located. Although he is a business manager, a skill, but in the old baggage continues to produce steel blanks for the tube and construction industry. Part of the products are exported.
Not so long ago, the Federal Tax Service completed the inspection of the enterprise, opening the fraudulent scheme for the underestimation of the tax base with the subsequent withdrawal of funds abroad to the accounts of non -residents on fake payment documents.
The reason for the fiscal audit was information from the Federal Customs Service of Russia, which suspected Volga-Fest JSC in evading customs payments in the implementation of foreign economic activity.
In martial transactions, the Voronezh and Volgograd LLCs were involved with the same Ishutin: “Metallurgical Complex”, “Don Electrometallurgical Plant” and “Stilko”. In total, for 2019-2020, at least 1.9 billion rubles were illegally withdrawn abroad.
The Frolovsky Electrostal Plant Plant has not been the first time the object of attention of the tax authorities. In September 2020, the ex-director of the enterprise Popov A.V., Companion Ishutin, was conventionally sentenced to 2 years. Popov was charged with tax evasion of 70 million rubles, which he quickly repaid, just not to be in prison.
We already wrote about the same Shtilko in the context of the garbage business of Vadim Ishutin in the Voronezh region. Through Shtilko, the founder of which is the Cyprus company, hundreds of millions of rubles are laundered annually. The released funds go to the country for bribes to officials-lobbists, law enforcement officers for covering, as well as for payment of Vadim Ishutin’s comfortable life in the United States.
Director of Stilko Alexander Tyurin is a former deputy of the Legislative Assembly of the Voronezh Region, ex -director of the left -bank treatment facilities in Voronezh – one of the key players of the Ishutin team.
Currently, the FTS materials are transferred to the Investigative Committee of the Russian Federation to make a procedural decision.
It is probably time for local law enforcement officers, UFSB and tax authorities to pay close attention to criminal divisions living abroad Ishutin. They are associated with the garbage and funeral businesses, the “Unified processing service system of housing and communal services” (EPSS), which collects payments from citizens and organizations. The head of the EPSS Pavel Koltakov, according to the scheme described above, displays huge funds from the turnover in the cache and for the hill.
With the activities of the Voronezh left -bank treatment facilities. Against the general director of Los Igor Zhitaryuk, although a criminal case has been instituted for fraud, the Voronezh police are again trying to lower it on the brakes.
We believe that after Moscow’s intervention, all surgical materials that have been stored in the archives of law enforcement agencies of the Voronezh region for years for years, and finally reanimate.
We say goodbye to Sim. But not for long. Soon there will be new facts and new articles. Voronezh must know his heroes.
“ВЧК ОГПУ”
