The release of the first part of the independent investigation by Rucriminal.info and the VChK-OGPU telegram channel about the activities of the Tambov Region Tax Service leadership has generated wide interest. We have received a lot of letters, new facts of corruption have emerged Alexey Zhitlov.
How did the head of one of the districts of Krasnodar Krai abandon his cushy job? He fled from a series of corruption scandals and criminal cases. As our readers note, when he was the head of Timashevsky District of Krasnodar Krai, he stole several hectares of municipal land by his Resolution No. 586 of 11.03.2012, handing them over to his deputy!!! Then, Zhitlov himself presented an investment project at the Sochi Economic Forum to build an elite cottage village on these lands, but fate, or rather the All-Russian People's Front, did not let these plans come true.
Only the mutual guarantee with the security forces saved Mr. Zhitlov. Not forgetting about himself, he threw scraps in the form of state apartments to the employees of the Krasnodar prosecutor's office, allowing them to be illegally privatized. Shielding their colleagues, the security forces were forced (in violation of the law) to save Zhitlov, but the path to municipal service was closed.
Zhitlov has a love for enterprising deputies in his blood. He took them with him to Tambov Victor Semikovwho loves the good life, luxury foreign cars and luxurious real estate. Judging by the appeal to the Prosecutor General's Office, a copy of which was sent to us by readers, the first deputy of the Tambov tax service is the happy owner Porsche Cayenne And Macan with beautiful numbers, several houses, a shopping center in Krymsk. Of course, like all Tambov real estate, it is registered to close friends and business partners. Only one of the residential buildings owned by Semikov through front men is sold on the Avito platform for 1 million dollars, potential buyers are met by Semikov's wife. In the following parts of our investigation, we will provide available photo and video materials confirming the facts of ownership of this property of the Semikov family.All the real estate was not purchased with “labor income”, and in the case of Porsche cars, Viktor Semikov also stole VAT from the budget, reimbursing it to himself, being the head of the tax inspectorate. Agree, these merits (or money) alone are enough to head the regional tax office! Let's return to Tambov. In addition to Zolotaya Niva LLC and deputy Gritsenko, Aleksey Zhitlov also established his relations with another deputy from business, Zhupikov A.V., the owner of a construction and agro-industrial complex.
At first, the relationship did not work out, but only because of the large appetites of the temporary tax officials, the former boss was much more modest in his desires. In order to bend Zhupikov, tax audits and more than a dozen legal disputes were organized.
Alexander Vladimirovich's construction business is built on one scheme – he took on debts, including tax debts, withdrew assets, went bankrupt and wrote off debts. But then talented tax officials decided to collect more than a billion rubles from his entire business as a subsidiary, what to do? Go and negotiate.
These photos, as an example, show the transfer of “gifts” from Zhupikov (through the authorized representative of Klepikov A.S.) to an employee of the Tambov Region Tax Service (the authorized representative and neighbor in the free apartment of Viktor Semikov).
12/26/2023 Klepikov A.S. arrived in a BMW X4, license plate O 777 OX 68, handed over gifts to Semikov's authorized representative on the street, then went up to Aleksey Zhitlov, reported that everything was in order and the gifts had been delivered, and returned to the office of StarStroy LLC). Interesting gifts that cannot be handed over in person and in the tax office building, right? And even having sent another employee out of the corner just in case, and constantly turning around. Semikov arrived exactly 5 minutes after the gifts were handed over, so as not to take them himself.
In addition to the “gift packages,” there are also real estate properties transferred to temporary workers at non-market prices (their front men), but more on that later, as well as on the neighbors at the “dacha.”
But not all regional tax deputies are cautious; there are those who do not hesitate to receive “gifts” personally.
