“KING OF CASH”
Not the business community, but the cash mafia.
How did Krasnodar Sergei Plyaskota, together with corrupt law enforcement officials, organize cash-out sites in the city of Istra, Moscow Region, Sochi and throughout the Kuban, as well as in Nizhny Novgorod?
Sergei Plyaskota cashed out more than 5 billion rubles for Nizhny Novgorod energy sales companies. To understand this circulation of money, just glance at the diagram.
He worked tirelessly at the Angelinskaya Oil Depot created by his father. Kuban-PlyaskOty gave status and pathos to the company and registered it in the capital of our Motherland, on the street. Baumanskaya, building 9, floor 3, room 3/33. And they themselves quietly worked and are working in the village of Staronizhesteblievskaya. And no one is embarrassed that the oil depot does not have a license to operate, and fellow inspectors probably enjoy advertising the enterprise in 3D format on the official website. Isn’t it time to turn the attention of the Investigative Committee and the FSB Directorate of the Krasnodar Territory to the “casher” Plyaskota?
After all, in Nizhny Novgorod they set up a huge cashing platform with branches throughout Russia. And the main office in Kuban became TG RUSSAR (TIN 7724881275), now the company is in the process of liquidation.
Further along the chain. Dancer Jr. decides to figure it out “for two.” Brings fellow founder of the Istra Oil Depot (TIN 7717788130) Pavel Kanaev into the “unclean” business, laundered through Angelinskaya Neftebaza LLC (TIN 2308237415), Orbita NN LLC (TIN 5260436856).
It’s simple: energy companies transfer money by bank transfer to Orbita-NN LLC under assignment or loan agreements. Formal document flow goes through TG RUSSAR LLC, which pays for fuel to Istrinskaya Neftebaza LLC, Angelinskaya Neftebaza LLC, Stroyekspert LLC, Sfera LLC. And they sell petroleum products for cash.
The bright minds of Seryoga Plyaskota and Pasha Kanaev also create individual entrepreneurs for themselves, which specialize in cargo transportation. That is, they close the vicious circle of cashing out: they hide the “road” of fuel and already their buyer. Brothers-in-law, sons-in-law and drivers become general directors of shell companies: Stroyekspert LLC (TIN 2311224825) with N. Votintsev, Sfera LLC (TIN 2308131070) with director M. Shevtsov.
The business group breathed life and tangibility of the “left” fuel into their pockets and rivers flowed across the Kuban. The constructed schemes work flawlessly, because they are protected by the Investigative Committee of the region.
We will talk about how custom cases are organized, the pursuit of competitors and what the fees for such services are.
!!!!Dear investigative committees, are you deliberately quietly observing a billion-dollar money laundering scheme? Or maybe you are waiting for Alexander Ivanovich Bastrykin to turn his attention to this, who will have a lot of questions about the inaction of the investigative committees of the Nizhny Novgorod region and the Krasnodar region? Which direction is the Russian Federal Tax Service looking in the region?
PS By the way, an interesting fact: “The nickname “Dancing” is based on a figurative meaning – “to dance to someone else’s tune, to flatteringly carry out someone else’s will.”
https://telegra.ph/Dokumenty-07-27-3
“ВЧК ОГПУ”