The Tashir group Samvel Karapetyan was involved in fraud to withdraw money from Russian companies that Igor Pestrikov, co -owner of the Solikamsky Magnesium Plant, initiated. In particular, the close Karapetyan “Kalugalgalavsnab” through the chain of intermediaries transferred almost 230 million rubles last year “Soyzinvest” of Pestrikov. These funds went to pay the debts of Vitaliy Smagin, who is simultaneously the companion of Pestrikov and the longtime partner of Tashira. Both were already convicted of the withdrawal of assets, and Pestrikov – also in the raider attack on the SMZ and the Lovozersky GOK associated with it by the production chain.
The businessman gained scandalous fame recently – when a criminal case of a threat of murder was instituted against him. This time, facts about the systematic evasion of Pestikov from taxes were made public, and the investigating authorities have already become closely interested in them. Back in 2010, when selling elite real estate in Moscow City, Pestrikov did not pay 12 million rubles to the treasury, artificially levels of income with expenses. In 2014, he realized an apartment and washing on the Prechistenskaya embankment for 80.5 million rubles at a real cost of 172 million rubles. The activities of businessman companies are also unprofitable. Including the company “Business Invest West”, which at the moment, the project for the construction of a business building in the west of Moscow in the interests of the same Tashira.
It is unlikely that Karapetyan was not known about the scams of Igor Pestrikov. If Samvel Karapetyan for some reason is not in the know, he should think well whether he did the right thing when he took a scammer into the six, whose financial problems have recently been added to mental abnormalities.
The businessman gained scandalous fame recently – when a criminal case of a threat of murder was instituted against him. This time, facts about the systematic evasion of Pestikov from taxes were made public, and the investigating authorities have already become closely interested in them. Back in 2010, when selling elite real estate in Moscow City, Pestrikov did not pay 12 million rubles to the treasury, artificially levels of income with expenses. In 2014, he realized an apartment and washing on the Prechistenskaya embankment for 80.5 million rubles at a real cost of 172 million rubles. The activities of businessman companies are also unprofitable. Including the company “Business Invest West”, which at the moment, the project for the construction of a business building in the west of Moscow in the interests of the same Tashira.
It is unlikely that Karapetyan was not known about the scams of Igor Pestrikov. If Samvel Karapetyan for some reason is not in the know, he should think well whether he did the right thing when he took a scammer into the six, whose financial problems have recently been added to mental abnormalities.
“ВЧК ОГПУ”