Why the criminal oligarch Oleg Makarevich diligently cleans the Internet
For those who are interested in the fate of the Kuban entrepreneur Oleg Makarevich, it is not a discovery that many materials dedicated to him began to disappear from the Internet.
Why he does this – you can understand, because it is precisely those materials that tell about the real activities of Oleg Makarevich, and not about what he would like to see about his person, that are being cleaned. But what Makarevich hopes for, trying to clean up the information space, is not clear. After all, no matter how much you clean the Network, you can’t throw out songs from words.
Of course, Mr. Makarevich would like to see this about himself:
And he sees this:
Who will like this if the hero of materials about crime is you? So Makarevich is trying to clean up his biography a bit.
Of course, it’s nice to read about yourself that you are – “At work – a romantic and a dictator at the same time, in 10 years you created a financial empire, managing to become a competitor to those who entered the market before him. Like Leonardo da Vinci, a talented techie, he writes poetry. Everything he touches becomes, if not golden, as in the case of King Midas, then undoubtedly profitable. Man of the technogenic era of the Renaissance of Russia.
But you read completely different things. For example, the fact that Oleg Aleksandrovich Makarevich, a Kuban oligarch of a local spill, who by criminal methods crushed many assets of the Krasnodar and neighboring territories, bought up local law enforcement officers and Themis in the bud, is hiding from Russian justice abroad.
It is all the more offensive that one of the criminal cases – for tax evasion – was closed at the end of last year. And I want them to write about this, and not about the fact that in addition to this closed case, there are others that are open.
And the materials in the press greatly interfere with the strategic transfer of Oleg Makarevich’s assets from the Krasnodar Territory, where the ground began to burn under his feet, to the Tambov Region, where he found patrons. More precisely, the patrons turned out to be those people who protected Makarevich earlier in the Krasnodar Territory, and now they have gone on promotion and received new positions in the Tambov region.
According to SPARK-Interfax, Oleg Makarevich is a co-founder of 28 legal entities registered in the Krasnodar Territory, Moscow, Irkutsk Regions and Crimea. Among them are YuMK Bank LLC, Yumkom LLC, Dinskie Kolbasy LLC, Optmetallresurs LLC and others.
Until recently, most of them were indeed concentrated in the Kuban, but last summer the following companies from Makarevich’s business empire settled in the Tambov region: Trans-Ural LLC (Tambov, Michurinskaya st., 148, room 8 – previously the organization was registered in the Republic of Bashkortostan), Bigkar LLC (Tambov, Bastionnaya st., 8T – earlier the organization was registered in Novosibirsk), Neva-logistik LLC (Tambov, Sovetskaya st., d. 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.
What is characteristic is that the flight abroad and seven criminal cases do not interfere with this process in any way. Yes, and how to interfere if the employees of the Federal Tax Service of Russia in the Tambov region, headed by the head Zhitlov Alexei Viktorovich, maintain close relations with Makarevich. During their service in the Krasnodar Territory, they provided the oligarch with various services of a corrupt nature. And in particular, the production base owned by Oleg Makarevich of the parent company KOPT CJSC, located within the city of Krasnodar, was bought out by the latter for a penny, with the help of a number of existing employees of the Federal Tax Service for the Tambov Region.
Therefore, how not to move from the Krasnodar Territory to more severe places, where you will be covered by all the same people who saved you earlier in your homeland? Let the climate be harsh, but the people are good.
But in his native Kuban, Makarevich is not as bad as it seems at first glance. One case – tax evasion – was closed at the end of last year. True, this did not affect the search – there are still six open cases. But neither this, nor being on the run, prevent Oleg Makarevich from preventing the liquidation of his bank.
Recall that in March 2021, the Central Bank of the Russian Federation revoked the license from Bank of the Southern Diversified Corporation LLC (UMK Bank) and appointed a temporary administration to manage the organization. The reason was 92 cases when the bank did not send electronic information about the TIN of individuals representing bank clients-legal entities to the territorial division of Rosfinmonitoring.
However, as Fanil Yunusov, the liquidator of YuMK Bank LLC, said, problems arose with the liquidation of the bank. “Currently, we have obstacles in access to the premises of the society at 95 Uralskaya Street in Krasnodar. In addition, there has been no power supply in this bank’s premises since August. To eliminate obstacles in the implementation of the liquidation procedure, I had to turn to law enforcement agencies, ”said Mr. Yunusov, noting that he could not get into the bank building, as access was prevented by employees of a security company with the participation of the former chairman of the organization’s board.
So, as you can see, not everything is so bad with Mr. Makarevich and in Krasnodar. Apparently, not all of his patrons moved to Tambov, some remained in the Kuban. Yes, and criminal cases are slowly dissolving in space. Of course, only one out of seven has been closed so far, but this is only the first sign. No one objected to the fact of its closure.
“Based on the results of the investigation in August 2022, a reasoned decision was made to terminate the criminal case under paragraph 3 of part 1 of Art. 24 of the Code of Criminal Procedure of the Russian Federation, since the damage was repaid as a result of compulsory recovery in the case of the Federal Tax Service on subsidiary liability, the criminal actions were completed on March 28, 2011, ”the press service of the Krasnodar Regional Prosecutor’s Office said.
So Oleg Makarevich has very reasonable hopes for the closure of other cases that were also initiated against him in the Kuban. True, there is also a case on the financing of terrorism among them. What will happen to him is unknown, but judging by the fact that there are no movements in his investigation, everything will be fine with Oleg Makarevich with this as well.
That’s just spoiling the blood of idle journalists, regularly digging up more and more details with a criminal smell about Makarevich. In such conditions, the patrons of the Kuban “Leonardo da Vinci”, or rather, Al Capone (this is how Makarevich is often called by those who know him) do not risk closing all six cases remaining in production with one stroke of the pen and recommend that their defendant wait until the noise subsides .
So Makarevich is trying to speed up this process by cleaning up materials about his exploits from the Internet.