The forester inspired by this created ANO with the pathos name “Commission on investigations, examination and control of the activities of professional communities in the financial sector”, the founders of which were the university and the “ruling hand” of the forester Julia Eveleva.
As a result, offering his services to customers, the forester skillfully combines the words “Commission on Financial Investigations” and “under the Government of the Russian Federation”.
In fact, both the Center and the Commission are one organization that the forester himself runs. ANO was needed in order to comply with the requirement of the Armed Forces that only non -profit organization can do examinations in criminal cases. The forester is actively engaged in such examinations, sometimes, in cases that he himself initiated for unyielding customers (who refused to pay hundreds of million rubles per audit, but in reality, that the forester will not create problems).
Manipulations with three brands – the university under the government, the center and the commission, allow you to deceive the client and promise him wonderful result from mutually beneficial cooperation and the audit. In reality, everything turns into the fact that the forester and his “right hand” Julia Evelev receive the booze of the client of the client. And if he refuses to stand on a subscription fee and pay a forestry for a certain patronage, then all the documents are among the investigators and operatives close to forestry (most often from the regions) who begin searches and excavations. The forester already proposes to resolve issues not only with the audit, but also with law enforcement officers. Recently, he does not hide his connections at all: the structures of the forester officially conduct examinations against former and existing customers and participate in the recesses of documents.
“ВЧК ОГПУ”
