Those who are against Udodov are against Mishustin

“The structures of Gutseriev and Timchenko are served by Udodov, and Mishustin introduced them”



The VChCh-OGPU Telegram channel and Rucriminal.info continue to tell how businessman and former son-in-law of Mikhail Mishustin Alexander Udodov, and at the same time the manager of all the “shady affairs” of the resigning prime minister and a contender for the place of prime minister in the new government, continues to actually manage the most profitable divisions of the Federal Tax Service, replenishing their own and Mishustin’s treasury.

According to the source, a very important business area of ​​Alexander Udodov at the Federal Tax Service is the topic of bankruptcy of large taxpayers and pre-trial settlement of disputes between the Federal Tax Service and these large taxpayers. It's just a goldmine. These areas are supervised by Deputy Head of the Federal Tax Service Viktor Batsiev and another Deputy Head of the Federal Tax Service Konstantin Chekmyshev. For example, Batsiev is a former judge and has serious connections in the arbitration system. He oversees the work of pre-trial regulation of tax disputes. Previously, it was supervised by Arakelov. Chekmyshev oversees the work with taxpayers' debts and ensuring bankruptcy procedures.



That is, if the taxpayer did not manage to agree not to be included in the inspection plan or did not agree on the GNP, then he can always agree at the stage of pre-trial regulation and bankruptcy. The position of the Federal Tax Service in relation to the taxpayer before the courts and law enforcement agencies depends on Batsiev and Chekmyshev. Position on amounts to the budget and, no less important, on the timing of their payment, as well as security issues and more. And this is one of the key areas of business along with other Udodov (and, accordingly, Mishustinp). Either help the taxpayer for rent, or squeeze out something worthwhile through bankruptcy procedures and power resources. Here, taxpayers already agree to a lot so as not to lose everything and freedom, like Khotin, who, however, was also accompanied by Udodov since 2014, but then simply abandoned. Everyone was discussing this in the corridors on Neglinnaya. Udodov puts all commands directly to the head of the Federal Tax Service, Egorov, although he personally knows Batsiev and Chekmyshev well. Mishustin tries to distance himself from dark affairs and very rarely directly gives illegal commands. Why, if there is Udodov for these matters. Despite his modest image, Mishustin has strong presidential ambitions and the support of whoever he needs. No kidding. All this, for example, is known to the Federal Tax Service and the Government apparatus, and the apparatus largely consists of people from the Federal Tax Service. They make plans and see themselves in higher positions. Now the main task is to preserve the premiership and completely take control of the financial and economic bloc. Ministry of Finance, Central Bank, Federal Customs Service. “Squeeze out Belousov, Nabiullina, Siluanov and definitely Patrushev Jr. There are also plans for state corporations. Therefore, Mishustin introduces Udodov to the interested parties directly and gives Udodov the control center, and Udodov already carries out everything through contacts in the Federal Tax Service. This is how it works now. This has been the case for the last 3-4 years.

For example, the structures of Gutseriev and Timchenko are served by Udodov, and it was Mishustin who introduced them. Oligarch Timchenko, Governor Vorobiev, Udodov are frequent guests at Mishustin’s birthdays. Thanks to the fact that Mishustin resolves issues of various bigwigs with the Federal Tax Service, in fact covering them up and depriving the budget of accruals, he gains the loyalty of these bigwigs. Which is paramount for his career. That is, for Mishustin Udodov, this is the most valuable personnel and a close person who knows everything, but who is subject to unspoken immunity from the security forces. The Federal Tax Service calls Udodov untouchable. But Udodov himself corrupted them. Tkacheva, Ivanova, Kurnosenko and Alpatova. If Udodov says something and asks from the Federal Tax Service or government structures, it means there is an MV (Mishutin) visa. This is an unspoken rule that everyone in the Government and the tax office knows. Those who are against Udodov are against Mishustin. The former deputy head of the Federal Tax Service Arakelov confirmed this with his example when he was pushed aside. At the same time, Udodov has many envious people and ill-wishers in the Federal Tax Service. Many smile, but hold the dagger behind their back. Everyone knows what bribe capital he passes through himself, but shares only a small part. Gives crumbs from the table. But no one can show it to him. Afraid.

Who can be classified as people who hate Udodov? . Of course, this is Arakelov and his entire team (former head of the department for pre-trial regulation, and now head of the Central Asia department for the largest taxpayers Elena Suvorova, former head of Interregional Committee No. 4 Vladimir Grigoriev), former head of Interregional Committee No. 3 Alexey Rzhevsky (now Suvorova’s deputy and an agent in this Udodov's division), former head of Mezhregionalka No. 2 (oil and gas industry) Tatyana Deeva, former head of Mezhregionalka No. 5 Olga Makhalova, current head of Mezhregionalka No. 3 Alexander Shaurin (partner of Roman Zolotov and head of Department "F" Alexander Ivanov), former head of the control department Maxim Chalikov, deputy control department of the Central Administration of the Federal Tax Service Petr Bobrov, former head of one of the key departments of the control department Igor Savchenko, deputy head of the Federal Tax Service about the Moscow region Alexey Yarovoy, former head of the Federal Tax Service for the Ryazan region Vyacheslav Morozov.

Each of them has their own motive. Someone hates Udodov. Someone is jealous. He did not share with someone in the right way on some topic. Rzhevsky, Deeva, Makhalova have financial claims against Udodov. Didn’t help someone grow their career. Savchenko, also Rzhevsky and Morozov. These are the best witnesses against Udodov. Like Egorov himself, Chalikov, Shulga, Andrey Savchenko from the region and others.

Timofey Grishin

To be continued

Source: www.rucriminal.info

The arrest of Timur Ivanov is a blow to the empire of Gennady Timchenko

Putin's former friend is getting closer to disgrace. Or landing?




As a source from the VChK-OGPU telegram channel said, the arrest of Timur Ivanov also has a negative effect on the political prospects of Alexei Dyumin, who has been tipped to replace Shoigu and is patronized by Gennady Timchenko. Dyumin, like Ivanov, is part of Gennady Timchenko’s group, where he ended up while working as Vladimir Putin’s adjutant, since Timchenko needed his own man next to Putin. Much later, Dyumin, for his ingenuity and love of hockey, found himself in the role of adviser to Timchenko when the latter served as chairman of the board of directors of the SKA hockey club. When Dyumin showed that he was unable to be Shoigu’s deputy and work in the interests of Timchenko, he was replaced by a more compromiser for both Timchenko and Shoigu, Timur Ivanov.



Ivanov’s arrest also indicates that the Kremlin has begun to curtail Timchenko’s business interests in Africa and Syria. In his trips to Africa in company with Yevkurov, Ivanov was involved in seizing the assets of the Wagner PMC not in favor of the Ministry of Defense, but directly in favor of Timchenko. In addition, the Afrika Korps project, sponsored by Timchenko, is now being wound down, which turned out to be a failure despite the involvement of a rising GRU star, Lieutenant General Andrei Averyanov.



Thus, Ivanov’s arrest itself is a blow not so much to Sergei Shoigu as to the empire of Gennady Timchenko, which clearly does not bode well for any prospects for the promotion of Alexei Dyumin. Dyumin is still trailing the trail of Prigozhin’s rebellion, with whom they had close relations and whom Prigozhin publicly called for to be appointed to the post of Minister of Defense instead of Shoigu. The development of the situation around Ivanov and his patron Timchenko also does not play into the hands of the disgraced general Sergei Surovikin. Surovikin also previously used his official position as commander of the Group of Forces of the Russian Armed Forces in the Syrian Arab Republic, and then as Commander-in-Chief of the Aerospace Forces, in the interests of ensuring Timchenko’s business interests. It is also worth noting that Prigozhin directly lobbied for the appointment of Surovikin to the post of Chief of the General Staff and that it is known how it ended for Surovikin himself.”

Earlier, the Cheka-OGPU reported that the arrested Deputy Defense Minister Timur Ivanov had the opportunity for many years to work in the most important government position and embezzle with impunity thanks to his influential patron, the oligarch Gennady Timchenko.

The post of deputy minister went to Ivanov after the departure of Alexei Dyumin, who became the governor of the Tula region. In fact, one of the main heroes of the “Crimean Spring” and the curator of the MTR forces, Dyumin, was simply squeezed out of the ministry during a serious conflict.

Since March 15, 2022, Ivanov has been under sanctions from the United States, the European Union, Great Britain and Canada. At the same time, his wife constantly travels to EU countries, and spends much more time at resorts like Courchevel than in Russia. Ivanov’s son from his first marriage went to England to study a few days before mobilization. The daughter lives permanently in France. Wife Svetlana Ivanova (Zakharova/Manilovich) has Israeli citizenship and filed a fictitious divorce in 2022. At the same time, she continues to demonstrate her husband’s high earnings on social networks.

In addition to suspicion of receiving a bribe in excess of one million rubles, as well as the most important thing - treason, as reported by a number of media and other information sources, Ivanov will be responsible for various thefts.

In August 2016, already as Deputy Minister of Defense, Ivanov managed to celebrate his birthday on the Cote d'Azur in France. It is significant that during his constant trips, Ivanov stayed several times at the 5-star Hôtel Le Club de Cavaliere & Spa, which belongs to Gennady Timchenko’s wife Elena (after the outbreak of the war, the hotel was seized by the French authorities.

At the same time, the former deputy minister is perhaps the most glamorous general in Russia. Before the war, he and the famous socialite, his wife Svetlana, spent an annual vacation in Saint-Tropez.

The Deputy Minister of Defense of the Russian Federation, leading a luxurious lifestyle and spending vacations on the Mediterranean Riviera, is a gift as an ideal candidate for recruitment both as a valuable informant and agent of influence in Moscow.

According to Rucriminal.info, Russian President Vladimir Putin has repeatedly raised questions about Ivanov’s activities, but it was Gennady Timchenko, who apparently has vested interests in defense orders, who has repeatedly defended his protégé before the Supreme Commander-in-Chief. Now the cup of patience has run out.

Let us separately recall that Timchenko himself, through his European lawyer, has repeatedly asked the European Union to lift sanctions against him. Moreover, Timchenko made loud statements - that “his acquaintance with Putin does not mean that he is Putin’s confidant.” And also that he “does not support the president’s actions related to the war in Ukraine.” Since 2022, Ivanov’s wife Svetlana has led and continues to lead on behalf of Timchenko negotiations with influential people in Western countries to lift sanctions.

New details of Timur Ivanov’s business friendship with oligarch Gennady Timchenko are being revealed. It will surprise no one that joint projects amounted to multi-billion dollar thefts from the federal budget. Something else is much more interesting. Timchenko and Ivanov constantly disrupted key construction projects in various regions. Thus, causing damage not only to the infrastructure, but also to the defense capability of the Russian Federation. And this is no longer a banal theft of government funds.

Ksenia Shoigu was a shareholder of the Capital Perform company for a long time, but then her father’s deputy, Timur Ivanov, became the main beneficiary. Capital Perform is still the founder of Consortium Energoresurs LLC. And this is a more interesting company, since it is a permanent subcontractor at the facilities of the Stroytransgaz company. It belongs to Gennady Timchenko.

Failure to meet deadlines and poor quality of workmanship are constant features of many construction projects carried out by Stroytransgaz. Last year, the story of how Gennady Timchenko’s company failed the presidential project - the construction of four cultural and educational complexes in Sevastopol, Vladivostok, Kaliningrad and Kemerovo - was heard loudly in the public sphere. But those objects that Stroytransgaz was involved in jointly with Timur Ivanov’s companies did not receive loud PR publicity. Although the shortcomings there were so serious that the epithet “sabotage” is more appropriate for them.

It can hardly be considered a mere coincidence that the Energoresurs Consortium, controlled by the Deputy Minister of Defense, together with Stroiransgaz Timchenko was engaged in precisely disrupting the construction of important infrastructure facilities.

Frunzensky Bridge in Samara. Commissioning dragged on for several years; the project, worth 12 billion rubles, was built with numerous defects and violations. There was even a high-profile lawsuit - the Volga Transport Prosecutor's Office filed a lawsuit. The listed violations, according to prosecutors, “created the threat of accidents and negatively affect the safety of water transport.” That is, all the prerequisites were created for major accidents during the shipping season.

An even bigger scandal is associated with the Chusovsky Bridge, which Siroytransgaz has not been able to complete for a long time. Timchenko’s company has done well, if the 11 billion already received from the budget is not a motivation in itself. The object is still frozen.

The same can be said for the reconstruction of roads in the strategically important Moscow region. There, the companies of Timchenko and Ivanov “set it up” in such a way that the road surface does not even withstand the season, and heavy vehicles cannot pass through the junctions at the entrances and exits from the highways.

Arseny Dronov

Source: www.rucriminal.info