Source: www.rucriminal.info
At the disposal of the telegram channel “Judicial Sneakers” were protocols of interrogations of ex-employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko, in which he answers questions about his relationship with Alexander Udodov, an authorized representative and friend of the new Prime Minister Mikhail Mishustin. “A very professional and very tricky person,” is how ex-Colonel Dmitry Zakharchenko described businessman Alexander Udodov. Udodov is considered Mishustin’s “wallet”; in addition, he is considered the leader in terms of the volume of illegal VAT refunds from the budget of the Russian Federation and has repeatedly appeared in criminal cases. “Mishustin graduated from STANKIN State Technological University in 1989 with a degree in systems engineering, and some twenty years later Zakharchenko became a teacher there at the Department of Economics and planned to defend a doctoral degree; Well, Zakharchenko also began his “law-enforcement” activities as an operative of the tax service in Rostov, ”says TC“ Judicial Sneakers ”.
There is nothing surprising about the fact that Zakharchenko once had questions about Udodov. As Rucriminal.info already said, Dmitry Zakharchenko began his career as an underground billionaire by serving the interests of a group of bankers, including the owners of Industrial Credit Bank, at his post at the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation. (In it then the position of Deputy Chairman of the Board was held by Dmitry Motorin). Zakharchenko's task was to protect credit institutions from the interest of law enforcement and fiscal departments. Large amounts of funds stolen from the budget passed through these banks, including through scams with VAT. Recall that Udodov is one of the largest “VAT specialists” from the time of Mishustin.
According to the source of special services rucriminal.info, at the same time all these banks “laundered” gigantic amounts for structures receiving billions of dollars worth of contracts from Russian Railways. We are talking about dozens of companies that later became the “1520 Group of Companies”. The owners of this structure were the adviser to the head of Russian Railways, Vladimir Yakunin, Andrei Krapivin (after his death, he became his son Alexei), Valery Markelov and Boris Usherovich. Later, bankers, including Dmitry Motorin, actually became one with the "1520". And the functions of Zakharchenko have expanded significantly. From now on, he began to monitor security and protected not only banks from law enforcement officers and tax officials, but also the structures included in 1520, as well as a number of other bank customers.
It is clear that the functions of the “roof” for all this business, based on the theft of billions of rubles received from Russian Railways, were performed not only by Zakharchenko, there were other “siloviki”. The owners of “1520” themselves agreed with the roofing characters, and only then their top managers led financial matters with them. In particular, it is known that all payments for money, the payment of monthly salaries to the security forces, etc. carried out by Dmitry Motorin. According to the source rucriminal.info, in the community of “1520” there was another top manager who was responsible for supplying the “right people” with non-monetary assets - apartments, office premises, etc.
Dmitry Motorin escaped from Russia and put on the wanted list. Now he is in London, occupying the same office with Dmitry Smychkovsky (also on the wanted list). The latter is accused of transferring a bribe of $ 1 million (as an intermediary) to employees of the Investigative Committee for the release of “authority” Andrei Kochuykov (Italian).
And here, the “1520” top manager, who was responsible for the real estate, did not want to run away and began to cooperate with the investigation, thanks to which he remained in the status of a witness. He spoke in detail about what real estate he copied to persons associated with Zakharchenko, at the disposal of the owners of 1520.
According to a source from rucriminal.info, the most interesting part was the interrogation, which concerned a luxurious multi-level apartment located in the Tretyakov area. The witness described how, by order of the representatives of "1520", he copied the living space from a person associated with "1520" to a person associated with Zakharchenko. And then he unexpectedly announced that at the same time he had rewritten the second huge apartment, located in the same elite house. Moreover, the management said that this operation was performed in the interests of Mikhail Mishustin and the new owner of the apartment is a person associated with the head of the Federal Tax Service.
The fact that Mishustin was mentioned in this high-profile story
rucriminal.info is not surprising. The head of the Federal Tax Service has a long-time junior partner and assistant, Alexander Udodov. And for a very long time he has been working in close association with the employees of the DEB of the Ministry of Internal Affairs of the Russian Federation (now the GUEBiPK Ministry of Internal Affairs of the Russian Federation).
About Udodov’s relations with representatives of the DEB of the Ministry of Internal Affairs of the Russian Federation, about how the VAT business went, said in a statement by the head of the security department of the Federal Tax Service of Russia No. 1 in Moscow, which Rucriminal.info has at its disposal. This document dates from 2012, but from it a lot becomes clear. We give it in full.
“I was the head of the security department of the IFTS of Russia No. 1 in Moscow. The department took active measures to prevent the theft of budget funds under the guise of VAT refunds. For the period from autumn 2010, tax inspections being prepared and carried out in criminal cases were repeatedly reported to the Federal Tax Service Directorate for Moscow, the Federal Tax Service of Russia, the Federal Security Service of Russia, the State Duma of the Russian Federation, the Prosecutor General of the Russian Federation ... Huge state funds were saved. At the same time, two criminal cases have been instituted on the facts of criminal activity by the tax authorities. (He will tell them Rucriminal.info in the near future). Due to the fact that the security department prevented the development of corruption in the inspection, it was liquidated in February 2011 as a result of organizational measures. This was done by officials interested in unlawful reimbursement, while using their official position. And currently they occupy their official posts. M. Mishustin, using the staff of the Human Resources Department of the Federal Tax Service of Russia - I. Shevchenko, placed trusted people at key posts. So until now, in fact, the topic of VAT refunds in the Moscow Office was supervised by the deputy head O. Chernichuk, together with A. Mishustin's authorized representative A. Udodov
Cash theft in the form of VAT was covered by senior officials of the Ministry of Internal Affairs, including Maxim Kagansky, who is the confidant of the dismissed General of the Ministry of Internal Affairs Andrei Khorev. According to information from the sources of the Ministry of Internal Affairs, it was M. Kagansky who collected money from taxpayers and subsequently, at the direction of Khorev A., distributed it among the employees of the Ministry of Internal Affairs. It is clear that the group of people detained upon receipt of one and a half million dollars who wished to close the sensational criminal case related to the overpriced price of supplying a tomograph to the Ministry of Health in the Republic of Karelia is the link between A. Khorev and the Kagansky group, which to this day is his financial wallet .
It is safe to say that with a competent investigation of a criminal case involving the detention of M. Kagansky, episodes of illegal VAT refunds will be uncovered and a criminal connection will be established between the Khorev’s group and Mishustin’s group. ”
To be continued
Zakhar Belotserkovsky
Source: www.rucriminal.info
