The Presnensky court of Moscow received the case file about the largest bribe for the ex-colonel of the Ministry of Internal Affairs of Dmitry Zakharchenko-almost 1.5 billion rubles. Two co -owners of the 1520 group of companies (GC -Wrong Contractor of Russian Railways) Valery Markelov (under custody) and Boris Useovich (on the wanted list), as well as the bankers associated with them, Ivan Stankevich and Dmitry Motorin (also on the wanted list) are After Markelov came across bars, the control of the “1520” crossed the Rotenberg clan. However, as the sources say, now the Rotenbergs have encountered an unexpected problem. One of the main companies of Markelov and Useovich-“Meninergo” crossed the clan. Since she was too clearly involved in muddy schemes, Igor Rotenbeg (it is he who controls 1520) and Alexei Krapivin (the top manager and nominal founder 1520) decided to eliminate the “MetskStroyenergo”. And at first everything went well, but here, according to the source, the tax assigned an outgoing audit and “slowed down” the liquidation. The tax authorities counted about 600 million arrears and in the 1st quarter of 2021 a corresponding act should be born. And by affiliation, the tax authorities want to hang this debt at the 1520 Group of Companies, where the founders are Alexei Krapivin and Boris Useovich, and Rotenbergs act as real owners (Igor Rotenberg is responsible for the direction of the Civil Code of the Civil Code). Whether it will be possible to make the plan of the plan and what Igor Rotenberg will do in this situation is the most interesting question now.
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