“He is always greeted by a motorcade of cars with special signals.”

How does the chief tax official, smuggling and cashing live?



As the source of the telegram channel VChK-OGPU said, one of the main fixers personally of the head of the Federal Tax Service of Russia Daniil Egorov and the head of the Directorate “K” of the SEB of the FSB of Russia Ivan Tkachev is the famous smuggler and shareholder of the Slavia Bank Asad Mehdiev. The latter and its management structure are completely under the roof of Directorate "K". Mehdiev’s smuggling cases are accompanied by the 7th Department “K”, which oversees the Federal Customs Service. The 2nd Department "K" accompanies the work of Bank Slavia and provides cover from various inspections of the Central Bank of the Russian Federation. Also, Ivan Tkachev and a high-ranking employee of Directorate “K” Pokrovsky personally accompany all the decisions of Mehdiev through the Federal Tax Service. Egorov introduced Mehdiev’s management to his deputy Yulia Shepeleva, who oversees the country’s largest taxpayers, and to the heads of various Interregional Inspectorates. Today, Mehdiev’s structures are in fact one of the largest in the market for all-Russian tax fraud, smuggling and illegal cash-and-envelope transactions. Many of the largest construction companies in Moscow (including Donstroy and its affiliated legal entities) and other regions are on a monthly subscription with Mehdiev for tax services. Further, bribes are paid to Interregional Inspectorate No. 4 and its subordinate inspectorates, as well as on an ongoing basis to the Federal Tax Service of Moscow and the Moscow Region with its territorial inspectorates. The following high-ranking officials of the Federal Tax Service are also involved in large-scale corruption with Mehdiev’s structures: Elena Suvorova, Irina Alexandrova, Ruslan Shishulin, Olga Ivanova, Philip Yarovoy, Ivan Shulga, Andrey Savchenko and Alexey Zhitlov. These officials, in conjunction with the federal SEB FSB, on a systematic basis for bribes, serve the colossal client flow of Mehdiev and his structures for the criminal minimization of the tax base to the country's budget.



As Rucriminal.info found out, the main power resource of the chief fixer of the head of the Federal Tax Service of Russia Daniil Egorov and the head of Directorate “K” of the SEB of the FSB of Russia Ivan Tkachev of the shadow dollar billionaire and owner of the Slavia bank Asad Mehdiyev is the senior employees of the security agencies of Azerbaijan. At the request of Assad Mehdiyev, they resolved more than one difficult painful issue for Mehdiyev on the territory of the Russian Federation. The level of relations is such that there were calls to FSB Director Alexander Bortnikov. On smaller issues, Mehdiev and his management structure are in constant contact with General Ivan Tkachev, who directly covers Mehdiev’s various criminal schemes. In addition, Ali Nagiyev and Asad Mehdiyev are partners in a number of business areas in Azerbaijan and Turkey. Thanks to these international connections, Mehdiyev provided his bank with direct correspondent relations with a number of financial institutions in the UAE, whose instruments are used, among others, by affiliates of Rosneft and other major Russian companies. These various instruments of Slavia Bank at the junction of economic relations between the Russian Federation, Azerbaijan, Turkey and the United Arab Emirates are used as criminal schemes for illegal financial transactions and the massive withdrawal of funds abroad, as well as to ensure smuggling flows into the Russian Federation.

In addition, Mehdiev and his structures are actively selling these tools on the Russian market to everyone who wants to somehow circumvent American and European sanctions, without even getting into the development of the FSB's SESB. Mehdiyev’s weight in Azerbaijan is so great that upon arrival in Baku he is always greeted by a motorcade of cars with special signals.

Arseny Dronov

To be continued

Source: www.rucriminal.info