Currently, Germanov has become the head of the tax inspectorate for the largest taxpayers; with the support of Mosienko and Kiseleva, he continues to carry out custom audits. Germanov himself, from his service in the Ministry of Internal Affairs, started a group of businessmen who pay him monthly, he went through his relatives to co-found several companies for the construction of various objects, as well as the company Aston, which was friendly to him, took his mistress to a leadership position, through which Germanov and receives his monthly tribute.
Tatyana Kiseleva has a long-standing friendship with Viktor Valentinovich Batsiev, who is the deputy head of the Federal Tax Service of Russia, under his direct wing the illegal activities of trading companies in the Rostov region are carried out.
Companies such as RIF, ASTON are in first place in the grain market in Russia, the total turnover of these companies exceeds 20 billion rubles, the amount of unpaid taxes and VAT refunds is huge, the Federal Tax Service of the Rostov Region does everything for these companies. During the secret observations, the places where Kiseleva, Germanov and Mosienko visited establishments in Rostov with representatives of trading companies were established – these are the La Fabrika and Onegin Dacha restaurants. It is also known from trusted sources of the Cheka-OGPU that every quarter for several days Germanov, Mosienko and Kiselyov, accompanied by their proxies and their employees, travel to Sochi, either Krasnaya Polyana or Adler at the expense of the Rif company, payment is made directly to the Radison hotels, 1869, Mariot.
Viktor Valentinovich Batsiev receives gifts every month from Kiseleva, or Germanov, so to speak. In private conversations, they themselves assure that they are sending about 10-15 million to Moscow.
“ВЧК ОГПУ”
