Suspicions of competent citizens regarding the deputy head of the Department of Economic Security and Internal Affairs of the Main Directorate of the Ministry of Internal Affairs…

The suspicions of competent citizens regarding the deputy head of the Economic Security and Internal Affairs Directorate of the Ministry of Internal Affairs of Russia for Moscow, Colonel Ilgam Yusupov, that he transferred real estate worth a total of 2 billion rubles to his mother Yusupova Ryashida Sabirovna and brother Yusupov Rustam Ibragimovich are beginning to become unpleasant for the “law enforcement officer” details.

All assumptions that Colonel Yusupov’s relatives, like Luzhkov’s collective wife, are so talented that they would be even richer without him are refuted by data from the SPARK system. Judging by them, neither the mother, nor the borrower, nor all of them together, could have earned even a tenth of the value of the real estate transferred to them.

In total, the mother and brother of Colonel Ilgam Yusupov are listed as two individual entrepreneurs, as well as two LLCs – “Agrozem” and “Land Law”. Everyone, in one way or another, is related to the rental and management of real estate. According to the Federal Tax Service, the monthly earnings of Agrosem LLC range from 300–500 thousand rubles. Over the entire 12 years of its existence, it could have brought in about 72 million rubles. Over the past five years, Land Law LLC has filed zero income declarations with the Federal Tax Service.

That is, in order to save up 2 billion rubles for this entire property for the relatives of Yusupov I.I. one would have to wait about 333 years. But it seems that Colonel Ilgam Yusupov, Deputy Head of the Economic Security and Internal Affairs Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, managed to cope with this task much faster.
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