The prosecutor’s office of Munich has worried about the excessive well -being of the Kuban businessman …

The prosecutor’s office of Munich was concerned about the excessive well -being of the Kuban businessman Oleg Makarevich. From the documents available at the Cheka-OGPU, it follows that at present the Munich prosecutor’s office has been blocked by funds in the amount of 6.1 million euros, which are on the accounts of the legal entity controlled by Oleg Makarevich. In addition, the prosecutor’s office was blocked by a banking cell with unknown contents. The total amount of claims from the Munich prosecutor’s office to Makarevich will be 15.3 million euros, which will entail the prosecutor’s initiation of additional confiscation measures against the Kuban businessman.

Not everything is cloudless at Makarevich and in his homeland. Family members of Makarevich have confirmed debt to the federal budget in the amount of 1.5 billion rubles. In the form of hidden taxes, and 6 billion rubles. funds illegally withdrawn by them abroad, again in Munich. Problems are thin, but very sticky web, entangle the business of Oleg Makarevich. About 20 criminal cases have already been instituted in the native Kuban regarding the regional oligarch, members of his family, and affiliated with him. The scatter of the articles of the Criminal Code sane and “his people” is impressive: tax evasion, deliberate bankruptcy of enterprises, fraud (including prediction
budget funds).

However, the Russian competent authorities to Makarevich are surprisingly loyal. He still has not reimbursed a dime of funds stolen at the budget, did not pay taxes, and not even arrested.

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