Source: www.rucriminal.info
The Basmanny Court of Moscow, at the request of the Main Investigative Department of the Investigative Committee of Russia, arrested in absentia the dollar multi-billionaire, IT oligarch and close friend of the Prime Minister of the Russian Federation Mikhail Mishustin Sergei Matsotsky. He was put on the wanted list after he left the territory of Russia. Matsotsky is accused of giving bribes to the heads of the Federal State Institution "Tax-Service" Roman Filimoshin and Dmitry Shalayev for patronage of his company "Rubitech". Earlier, in April of this year, the entire management of the Federal State Institution "Tax-Service" was arrested on charges of corruption - a structure founded by Mishustin and managed by his associate, Deputy Head of the Federal Tax Service Andrei Petrushin. This is an extremely serious blow from the security forces to Mishustin and his long-time partner and "wallet" Alexander Udovov, whose fiefdom is the Federal Tax Service. And Matsotsky, along with Alexander Galitsky, is a close friend of Mishustin since the 90s, back when they were both members of Mishustin's "International Computer Club". Therefore, we can say that this was friendly gratitude within one "corrupt family". The "Tax-Service" project in the Federal Tax Service is supervised by Deputy Head of the Federal Tax Service Andrei Petrushin, who is considered Mishustin's personal representative in the Federal Tax Service. From Petrushin, the threads of big corruption stretch directly to Mikhail Mishustin, his first deputy Dmitry Grigorenko, Deputy Prime Minister Dmitry Chernyshenko, oligarch Alexander Galitsky, head of the Ministry of Digital Development Maksut Shadayev, and the prime minister's wallet Alexander Udovov. The latter, according to sources of the VChK-OGPU Telegram channel and Rucriminal.info in the Federal Tax Service, in addition to not including organizations in audit plans, decisions of the VNP, cameral audits and viewing "traffic lights" through the KAO, deals with the issue of bankruptcy of large taxpayers and pre-trial settlement of disputes between the Federal Tax Service and these large taxpayers. This is simply a gold mine. 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 supervises the work of pre-trial settlement of tax disputes. Previously, it was supervised by Arakelov. Chekmyshev supervises work with taxpayer debt and ensuring bankruptcy procedures. That is, if the taxpayer did not have time to agree not to be included in the audit plan or did not agree on the VNP, then he can always agree at the stage of pre-trial settlement and bankruptcy. According to the VChK-OGPU, the position of the Federal Tax Service in relation to the taxpayer before the courts and law enforcement agencies depends on Batsiev and Chekmyshev. The position on the amounts to the budget and, no less important, on the timing of their payment, as well as issues of security and other things. And this is one of the key areas of business along with others of Udovov. Either help the taxpayer for the quitrent, or squeeze out something worthwhile through bankruptcy procedures and force resources. Here, taxpayers agree to a lot in order not to lose everything and freedom, like Khotin, who, incidentally, was also accompanied by Udovov since 2014, but then simply dumped. Everyone discussed this in the corridors on Neglinnaya. Udovov gives all commands directly to the head of the Federal Tax Service Yegorova, although he personally knows Batsiev and Chekmyshev well.
According to Rucriminal.info, Mishustin is trying to distance himself from shady affairs and himself very rarely gives illegal commands directly. Why, if there is Udovov for these matters. Despite his modest image, Mishustin has strong presidential ambitions and the support of the right people. For example, the Federal Tax Service and the Government apparatus know all this, 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 simply to retain the premiership and fully take control over the financial and economic block. The Ministry of Finance, the Central Bank, the Federal Customs Service. Squeeze out Belousov, Nabiullina, Siluanov and certainly Patrushev Jr. There are also views on state corporations. Therefore, Mishustin introduces Udovov to interested parties directly and gives Udovov the target group, and Udov does everything through contacts in the Federal Tax Service. So, it works now. For the last 3-4 years. For example, Udovov serves Gutseriev's structures, and it was Mishustin who introduced them. Governor Vorobyov and Udovov are frequent guests at Mishustin's birthday parties. Due to the fact that Mishustin resolves issues between various bigwigs and 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, Udovov is the most valuable employee and a close person who knows everything, but who enjoys unspoken immunity from the security forces. The Federal Tax Service calls Udovov untouchable. But Udovov himself corrupted them: Tkachev, Ivanov, Kurnosenko and Alpatov. If Udovov says something and asks for something from the Federal Tax Service or government structures, then Mishustin has his signature here. This is an unspoken rule that everyone in the Government and the tax service knows. Whoever is against Udovov is against Mishustin. Arakelov confirmed this with his own example when he was pushed aside. At the same time, Udovov has many envious people and ill-wishers in the Federal Tax Service. Many smile, but hold a dagger behind their backs. Everyone knows what capital in bribes he passes through himself, but shares only a small part. He gives crumbs from the table. And no one can present him with anything. They are afraid. But these ill-wishers do exist. Of course, these are Arakelov and his entire team (former head of the pre-trial regulation department, and now head of the CA department for the largest taxpayers Elena Suvorova, former head of Interregional Office No. 4 Vladimir Grigoriev), former head of Interregional Office No. 3 Aleksey Rzhevsky (now Suvorova’s deputy and agent in this division Udovova), former head of Interregional Office No. 2 (oil and gas industry) Tatyana Deeva, former head of Interregional Office No. 5 Olga Makhalova, current head of Interregional Office No. 3 Aleksandr Shaurin (partner of Roman Zolotov and head of Office “F” Aleksandr Ivanov), former head of the control department Maxim Chalikov, deputy. of the Central Control Department 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 for the Moscow Region Aleksey Yarovoy, former head of the Federal Tax Service for the Ryazan Region Vyacheslav Morozov. Each of them has their own motive. Someone hates Udovov. Someone is jealous. With someone he did not share some topic in the right way, as people think. Rzhevsky, Deeva, Makhalova have financial claims against Udovov. He did not help someone to grow in their career. Savchenko, also Rzhevsky and Morozov. These are the best witnesses against Udovov. As well as Egorov himself, Chalikov, Shulga, Andrey Savchenko from the region and others. For example, Igor Savchenko's brother (not to be confused with Andrey) worked for Udovov. He was close to Hymen, but then he abandoned him and forbade him to enter the office as soon as Igor left the Federal Tax Service. This brother knows a lot about organizing the internal office life of Udodov's empire. And he is angry with him. Udodov exchanges people like gloves when he no longer needs them.
Arseny Dronov
Source: www.rucriminal.info
