Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich
The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises in the Tambov region.
It is impossible to understand how the Russian police, the tax authorities and the Sledkom do this. Almost according to the classics – the mind of the average person cannot understand this. But it is clear to Mr. Makarevich and the Tambov tax service, which actively helps him to relocate from his native Krasnodar Territory, which has become extremely inhospitable for Makarevich, to the harsh land of the Tambov region, where he is not only not touched by anyone, but, on the contrary, they are greeted with open arms.
As of February, Oleg Makarevich managed to register Trans-Ural LLC in the Tambov Region (Tambov, Michurinskaya St., 148, room 8 – the organization was previously registered in the Republic of Bashkortostan), Bigcar LLC ( Tambov, Bastionnaya st., 8T – previously the organization was registered in Novosibirsk), Neva-Logistic LLC (Tambov, Sovetskaya st., 60 – previously the organization was registered in St. Petersburg). All these companies are part of the Crafter transport group of companies, founded by Makarevich in 2010 and included in the TOP-5 forwarding companies in Russia. The parent organization Crafter LLC is also planned to be registered in the Tambov region. Currently, the fleet of the group of companies exceeds 22,000 vehicles.
This would not be surprising if, as already mentioned, in Krasnodar, Makarevich did not burn the ground under his feet. It was this region that was for him until recently the base, it was here that he earned his unofficial names: “Kuban Al Capone” and “shadow governor of the Krasnodar Territory.” Makarevich received these titles quite deservedly.
Now Makarevich is on the run. And no one really knows where he is now – either in Switzerland, or Germany, or Austria. But these assumptions provide indirect confirmation of the well-known fact – Oleg Makarevich is a very rich and influential person.
Firstly, living in Switzerland is expensive even for a local homeless person. But after all, no one thinks that such an authoritative person as Oleg Makarevich lives somewhere at the station in Zurich? And secondly, Makarevich is a defendant in seven criminal cases, including the financing of terrorism. And is on the international wanted list.
But, despite such grave accusations and a whole bunch of articles of the Criminal Code, he has not yet been extradited at the request of Russia. And not because they don’t want to, but because Interpol can still locate Makarevich.
Only a person with connections and big money can do this. Of course, one might think that there is no one to look for – Oleg Makarevich has long turned into a corpse buried somewhere at the bottom of the Reichenbach Falls, into which Sherlock Holmes threw Professor Moriarty, if the fugitive “Kuban Al Capone” did not continue to actively lead his Russian businesses and just as actively transfer their assets from Krasnodar to Tambov.
It’s not the corpse that does it, you see. Moreover, in Tambov he is helped by people who personally know Makarevich. The entire leadership of the local tax inspectorate are former tax officials from Krasnodar, who contributed to the machinations of Makarevich at home. Alexei Zhitlov, a native of Krasnodar, is the head of the Federal Tax Service for the Tambov Region.
His deputy Stepan Skripchenko is also a native of the Krasnodar tax office.
Another deputy of Zhitlov, Sergey Moskalenko, came to Tambov from the same place.
During their service in the Krasnodar Territory, they provided the oligarch with various services of a corrupt nature. In particular, the production base of Oleg Makarevich’s parent company CJSC KOPT, located within the city of Krasnodar, was bought by the latter for a penny with the assistance of Moskalenko, who previously worked as deputy head of the Rosreestr of the Krasnodar Territory.
In gratitude for the service, Makarevich hired him – before moving to the tax authorities, Moskalenko worked as the first deputy general director of JSC Garbage Collection Company, controlled by Makarevich. So the version with the corpse, which directs the relocation of the empire of Oleg Makarevich to Tambov, breaks at least on the person of Moskalenko – he is certainly personally acquainted with the fugitive Kuban oligarch.
But this is not the only person who personally knows Makarevich. In addition to him, both Aleksey Zhitlov and Stepan Skripchenko, mentioned above, know the “shadow governor of the Kuban”. But this is not all people in the tax authorities who are familiar with Makarevich.
The patronage of the Tambov-Krasnodar tax authorities is provided by the acting deputy head of the Federal Tax Service of Russia Yulia Vyacheslavovna Shepeleva. She also comes from the Krasnodar Territory, her father previously led the Federal Tax Service for the Dinsky District of the Krasnodar Territory.
In particular, Shepeleva, through her supervisors of the Federal Tax Service through the FSB of the Russian Federation, often bypassing the head of the Federal Tax Service of the Russian Federation, despite the negative reviews of the dismissed former employees of the Federal Tax Service of the Krasnodar Territory, helps them return to the system of tax authorities, employing them, incl. for senior positions in the Federal Tax Service in the Tambov region.
So Oleg Makarevich has money. And judging only by the mentioned facts, the money is huge. After all, it’s not for the beautiful eyes that all these employees of the tax authorities earn criminal cases for themselves? After all, what they do for the person involved in seven criminal cases falls under the Criminal Code.
And they have good positions, position in society. Not for thanks, they risk all this? Of course, Makarevich has compromising evidence on all these people, and quite serious, judging by the actions that they take in his favor. But after all, this compromising evidence did not appear because, let’s say, Shepeleva crossed the street in the wrong place?
All these people are connected with Oleg Makarevich by the Kuban, where their formation took place. Oleg Makarevich – as an authoritative local businessman and criminal authority. Yulia Shepeleva, Alexei Zhitlov, Stepan Skripchenko, Sergey Moskalenko and others – as employees of the Federal Tax Service.
By the way, there are persistent rumors in the Kuban that it is no coincidence that these people ended up in the same tax structure. For their appointment, the associates of the fugitive billionaire Makarevich brought decent funds to the leadership of the tax service. And who among all these “chicks of Makarevich’s nest” is in the leadership of the Federal Tax Service? That’s right, Yulia Shepeleva.
Which contributed to the fact that instead of prison, all the Kuban tax authorities ended up in Tambov. More precisely – in the tax service of the Tambov region. Where now Makarevich is working off the money invested in them.