We previously reported about a pre-investigation audit due to tax evasion by JSC ORIMiPM in the amount of more than 60 million rubles. The other day, the 2nd Department of Internal Affairs of the Main Investigative Directorate of the Investigative Committee in Moscow opened a criminal case under the article of the Criminal Code of the Russian Federation “Tax Evasion.” According to the investigation, Zhigailov and other unidentified editorial staff in the period from 2014 to 2021 in the process of carrying out commercial activities for publishing magazines and periodicals, using the details of controlled organizations LLC APT Media Agency, LLC ART Media, LLC Artmedia Group “, organized, on behalf of these legal entities, document flow with customers of services for advertising in published magazines, ensuring the transfer of funds to the settlement accounts of controlled companies for services provided, which in fact were provided by ORIPM JSC independently.
At the same time, Eduard Zhigailov, who according to the papers is the director of the joint-stock company and the main suspect, is in fact the switchman, since the united editorial office has long been the feeding trough of press secretary Yuri Luzhkov and the husband of singer Anita Tsoi, Sergei Tsoi. At various times, he oversaw public relations at RusHydro and was appointed vice president of Rosneft by Igor Sechin.
https://t.me/vchkogpu/34463
VChK-OGPU
As it became known to the Cheka-OGPU, a pre-investigation check has been launched against the management of the United Editorial Board of Publications of the Mayor and the Government of Moscow (ORIMiPM) and officials associated with it. The inspection is carried out by MRSO SU for the Central Administrative District of the State Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow. According to the inspection materials…
“ВЧК ОГПУ”
