One of the key participants in this scheme turned out to be Andrei Artamonov, who in some circles poses as an employee of the FSB of the Russian Federation. Artamonov came up in connection with mentions of the veterans organization ROSPO. Artamonov was often seen in the company of a certain Ivan Romanov, who may be a relative of one of the high-ranking FSB generals who is associated with ROSPO. Considering that recently there has been more and more information that the public organization ROSPO works in the interests of Russian tax authorities, in principle, it is possible to imagine a connection between Artamonov, this structure and the situation around EuroSibOil LLC.
Executive Director of ROSPO Radik Minachetdinov is a graduate of the All-Russian State Tax Academy of the Ministry of Finance of the Russian Federation. Is it interesting?
Such a digression with information about ROSPO was simply necessary to make the picture more understandable. Is it strange that people with such a track record can work in the interests of businessmen, or are some participants in the process simply hiding behind their name? Moreover, in this situation, it is absolutely not clear how the Sattarovs, both under investigation, on the wanted list, who owe the state more than 3 billion rubles, can put together new groups from existing employees of the prosecutor’s office and other departments of Kalmykia and beyond? Have these employees really followed their lead and are hatching a plan to allow them (and everyone involved) to avoid responsibility?
https://versia.ru/sudebnaya-strategiya-klana-sattarovyx-po-ooo-evrosibojl-dala-sboj
The Sattarov clan’s litigation strategy for EuroSibOil LLC failed
From reliable sources it became known that after the publication in the media of a series of journalistic investigations regarding EuroSibOil LLC, active movements finally began in the GUEPiPK within the framework of the criminal case of Marat and Nurulla Sattarov.
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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