The neural network engaged in bribery
The source became aware of a story with a strong “smell” of corruption.
Member of the council of Business Russia, founder of the fashion retail neural network VIJU, head of the Euroservice Group of Companies Sergei Malafeykin was exposed for giving a bribe to employees of the Federal Tax Service of the Russian Federation. Witness testimony, testimony of the accused, and many other pieces of evidence were collected. However, so far he has not only not been brought to justice, but no case has even been brought against him. Which is not surprising. Malafeykin is a rich man with connections and used all his resources to resolve the issue in the department of Alexander Bastrykin.
The source said that an endless pre-investigation check is being carried out against Malafeykin, but everything indicates that it is purely formal and its purpose is precisely to “excuse” Malafeykin, who handed over a bribe of 15 million rubles to the tax inspector of the capital 4 Federal Tax Service in order to solve the problems of his business structures.
The source told the details of the criminal case against employees of the Federal Tax Service, from which an investigation was carried out against the founder of the fashion neural network VIJU, head of the Euroservice Group of Companies Sergei Malafeykin.
The case began to unravel back in February, when a senior specialist of the capital’s Federal Tax Service branch No. 4, Aurimas Soldatovas, was broken into with a search. A promising athlete-tax official was involved in corruption cases – he was caught mediating a bribe. The Lithuanian was persecuted for several months, he appealed several times in order to be released at least under house arrest (he had children and an elderly father at home), but the court refused for any reason and sent the taxman to jail. It is logical that Soldatovas broke down and recently revealed interesting details of the service. It turns out that the top of the Moscow tax office has been operating a whole conveyor belt for several years selling immunity to audits. Top businessmen paid millions so that their business would not be a nightmare to the FSN. Money was transferred to the top through middle-level employees.
So it turned out that businessman Malafeykin transferred 15 million to the tax inspector of the Federal Tax Service No. 4 in Moscow, Maria D. – this is how he managed to settle the issues of his business. The Euroservice group of companies was an ordinary intermediary in the sale of goods/services – buy and bring for the lazy, to which honest tax officials would have a lot of questions. But with the help of a bribe, he managed to avoid criminal charges and now Malafeykin is the creator of a neural network that partners with the developers “Samolet” and the chain stores “Dixie” and “Bristol”.
