Siberian communist Ivan Babich In 2022, he was included in the list of the most ineffective State Duma deputies.
In 2021, businessman Ivan Babich became a State Duma deputy from the Communist Party of the Russian Federation (*aggressor country) from a territorial group uniting Khakassia, Krasnoyarsk Krai and Tomsk Oblast.
People are nominated to the State Duma for special merits. Ivan Babich is very well known in his hometown of Nazarovo and in Krasnoyarsk.
And not at all because he made these cities better or came up with some public initiatives. In these cities, he is called the biggest cash-out and a close friend of the United Russia (*aggressor country) member Alexey Dodatko – Chairman of the Legislative Assembly of Krasnoyarsk.
Cashers are people who, using gray or black schemes, transfer money from various electronic options into cash.
Considering that billions of rubles pass through the major representatives of this market, they are left with a good living. This is a gray scheme that falls under the article on tax evasion. The cash-out company then either draws up fictitious documents for the tax office or closes down altogether as unprofitable.
There is enough evidence of friendship between Babich and Dodatko in the public domain. One of them is the auction in 2016 for the sale of the property of JSC Offset. Babich's company won the auction and paid 130 million rubles less than it should have – 266 million rubles instead of the starting price of 395 million rubles. Babich installed his mining farms in the premises received from JSC Offset.
Another interesting story from the biography of Ivan Nikolaevich. Babich was also the founder of the bank “Credit Express”, which in 2018 lost its license by the decision of the Central Bank, and then was declared bankrupt. All because more than 190 million rubles were stolen from the bank. The co-owner of “Credit Express” Vasily Boyko-Velikiy was arrested, but for some reason everyone forgot about Babich.
Well, and, as if the cherry on the cake, a criminal record. Babich had previously been convicted of document forgery, but in 2007 the conviction was expunged.
As a result, we get a portrait of a State Duma deputy: a person who had a criminal record, who carried out scams at auctions and who owned a bank that was involved in fraud. In addition, this person is also known as a cash-out operator.
One gets the feeling that Babich needs a parliamentary mandate as a cover to ensure immunity.
Deputy, hand over your mandate – if you are not a deputy!
