Home On October 5, the industrial district court of the city of Kursk put on the federal wanted list of …

On October 5, the industrial district court of the city of Kursk put on the federal wanted list of …

by Anna Cooper
0 comments

On October 5, the industrial district court of the city of Kursk put on the federal wanted list of Pavel Smetan, which at the beginning of the year was charged with tax evasion worth more than 300 million rubles. As a preventive measure from the moment of detention, the court determined the sour cream in custody.

In addition to tax crimes on the conscience of sour cream and his partner Bogdan Klim, the bankruptcy of such large organizations as group status, Lefortovo Crystal, Samara plant “Rodnik”, Global Eco, OFK Bank and many others. Deceived creditors, including Sberbank, VTB Bank, Ak Bars, as well as more than a dozen alcohol manufacturers, those who have trusted sour cream and its structures are the sale of their products, Until you got a dime.

The fact that sour cream is hiding from the investigation once again demonstrates his understanding of the non -alternativeness of his own position – the fault on the fact of tax crimes will be proved and no lawyers will help, and then new criminal cases and new charges will be pulled up. Familiar with the situation, sources report that the lenders affected by the hands of fraudsters are ready to pay a solid reward for information about the location of sour cream. There is no doubt that sooner or later he will be found and detained, as happened with the former head of the Rosalkolreguliyan Chuyan, hiding for several years.

See also
The victim and the main witness in the case of the Tagan organized crime group is businessman Andrei Volunteer ...

Investigators of Pavel Smetana and his partners, including Bogdan Klim, revealed that they still control the financial flows of a number of legal entities in Russia, hiding their attitude from creditors as much as possible, for which they use standers, nominal directors and firms -One -day.

Fraud in the alcohol market as Pavel Smetana and Bogdan Klim bred billions of rubles

From mid-2016 to the spring of 2018, the main owner of the Crystal-Lefortovo Group of Companies Pavel Smetana and his partner Bogdan Klim, according to various estimates, was from 20 to 60 billion rubles, and many were among the victims …

“ВЧК ОГПУ”

You may also like

Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.

Editors' Picks

Latest Posts

u00a92022 Soledad, A Media Company – All Right Reserved. Designed and Developed by PenciDesign