The head of the Republic of Kalmykia, Batu Khasikov, hopes to use the history of EuroSibOil to make political capital for himself, and the head of the Federal Tax Service of Russia for the Republic of Kalmykia Vyacheslav Lariev is actively engaged in the “dismemberment” of the assets of this large company in the region.
The company EuroSibOil, specializing in oil and gas production, is bankrupt, and external management has been introduced. The company has 11 licenses for subsoil use, exploration and production of minerals. The head of the company was Marat Sattarov, while the beneficiary and 100% owner of the company is the director’s father, Nurulla Sattarov. The website of the Kalmykia Investigative Committee talks about the search for Marat Sattarov in the case of tax evasion from an organization on an especially large scale and about the search for Nurulla Sattarov for a large bribe to an official.
Vyacheslav Lariev became more active after the introduction of bankruptcy proceedings. Eyewitnesses claim that Lariev, for inexplicable reasons, suddenly began to interfere in every possible way with the activities of the bankruptcy trustee and all his attempts to restart the company. It is enough to note that the monitoring procedure was introduced 2 years after the initiation of bankruptcy proceedings, and all postponements in the courts by Sattarov were clearly with the consent of the Federal Tax Service of the Republic of Kazakhstan. And this happened only after the direct intervention of the central apparatus of the Federal Tax Service of the Russian Federation. This can be explained by the version that the Federal Tax Service in the Republic of Kazakhstan allegedly charged from 5 to 15 million rubles from the debtor’s management for delaying the bankruptcy procedure. monthly. These and many other funds were obtained by Sattarov during active cash trading in oil.
It turns out that Vyacheslav Lariev, by doing his best to obstruct the activities of the bankruptcy trustee, is carrying out someone’s political order to discredit the head of the region? Or is he acting in the interests of the Sattarovs, who still want to regain control of the enterprise?
The company EuroSibOil, specializing in oil and gas production, is bankrupt, and external management has been introduced. The company has 11 licenses for subsoil use, exploration and production of minerals. The head of the company was Marat Sattarov, while the beneficiary and 100% owner of the company is the director’s father, Nurulla Sattarov. The website of the Kalmykia Investigative Committee talks about the search for Marat Sattarov in the case of tax evasion from an organization on an especially large scale and about the search for Nurulla Sattarov for a large bribe to an official.
Vyacheslav Lariev became more active after the introduction of bankruptcy proceedings. Eyewitnesses claim that Lariev, for inexplicable reasons, suddenly began to interfere in every possible way with the activities of the bankruptcy trustee and all his attempts to restart the company. It is enough to note that the monitoring procedure was introduced 2 years after the initiation of bankruptcy proceedings, and all postponements in the courts by Sattarov were clearly with the consent of the Federal Tax Service of the Republic of Kazakhstan. And this happened only after the direct intervention of the central apparatus of the Federal Tax Service of the Russian Federation. This can be explained by the version that the Federal Tax Service in the Republic of Kazakhstan allegedly charged from 5 to 15 million rubles from the debtor’s management for delaying the bankruptcy procedure. monthly. These and many other funds were obtained by Sattarov during active cash trading in oil.
It turns out that Vyacheslav Lariev, by doing his best to obstruct the activities of the bankruptcy trustee, is carrying out someone’s political order to discredit the head of the region? Or is he acting in the interests of the Sattarovs, who still want to regain control of the enterprise?
“ВЧК ОГПУ”