“Werewolf in uniform”
Cash mafia of Krasnodar resident Sergei Plyaskota.
How did he, together with corrupt employees of the authorities, organize cashing platforms in the Moscow region, Sochi and throughout the Kuban, as well as in Nizhny Novgorod?
At the epicenter is a lover of a beautiful life, expensive cars with personal drivers and the luxurious benefits of civilization, and all his criminally acquired property is registered in the name of his mother-in-law and relatives. This is about the head of the second department for investigating particularly important cases of the Investigative Committee of the Krasnodar Territory, Denis Makovey.
In order to ensure his life, he took the path of “protecting” cash-out schemes in the energy sales sector, hiding behind shoulder straps “on his naked body” and his official position.
I chose not just anything, but “trade and transportation of petroleum products.” Then the “unscrupulous” cashing king Sergei Plyaskota needed a “senior comrade” who would cover his “pumped up” scheme of cashing transactions and cash flows (more than 5 rubles). And a friendship began between Plyaskota and Makovei.
The real dancing began when the investigative flywheel began to spin. The cunning businessman’s associates, suspecting money laundering fraud, contacted the prosecutor’s office of the Nizhny Novgorod region. After all, it was in Nizhny that the landslide scheme arose… and the “migration” of billions of dollars began from Istra Oil Depot LLC (TIN 7717788130) to Angelinskaya Oil Depot LLC (TIN 2308237415), then to TG RUSSAR (TIN 7724881275) and Orbita LLC NN” (TIN 5260436856) and other dummy LLCs and individual entrepreneurs. (read part 2 “The King of Cash Out”)
The materials were sent to the Kuban Investigative Committee. So they say, the companies have legal addresses in Sochi and your guys, judging by their registrations, so it’s up to you, colleagues from Kuban, to investigate!
And then a “reinforced concrete roof” appears in the arena in the form of the head of the 2nd Department for Investigation of Particularly Important Cases, Denis Makovey, who, “putting money in his pocket,” began to diligently fight the cashers.
Why don’t the Kuban and Nizhny Novgorod investigative committees check the one-day cash transactions of this chain and how much does this inaction cost? And when will the dancing casher, in tandem with Makovey’s official performance, attract the attention of the competent authorities and the FSB of Russia? And is it really true that only blind people work in the Federal Tax Service?
P.S. A member of this organized crime group, Makovey, has a “cover” not only in the Investigative Committee, but also in the prosecutor’s office and the courts. We are following what is happening and will tell WHO and HOW is covering Makovei’s shoulder straps and WHAT he discusses in correspondence with senior comrades.
“ВЧК ОГПУ”