According to the correspondent of The Moscow Post in the Krasnodar Territory, the odious businessman Oleg Makarevich, who was nicknamed the "night governor" in the region, began to sue independent journalists, denying almost all the information that appeared about him in open sources. However, his attempt to whitewash is unlikely to help him with anything: now he is a suspect in the case of tax evasion and is probably hiding in Austria. The defendant in the criminal case was his wife (according to some reports, the former) - Natalya Makarevich.
Until recently, the governor of the Krasnodar Territory Veniamin Kondratyev could provide support to the entrepreneur. Actually, it was because of the text about their close relationship, "Makarevich-on-Kuban, or Kondratyev waiting," that now the businessman went to war on The Moscow Post journalists. Surprisingly, Makarevich did not arrange all the material as a whole - that is, he could not indicate which parts and fragments of the material did not suit him. It seems that he is trying to challenge even the fact that his name is Oleg Makarevich.
The material, among other things, covers the history of the State Unitary Enterprise State Farm Progress, to which Makarevich's structures gave loans, and also used the production sites of Progress. In 2012, the municipality initiated inspections of the economic activities of the enterprise, which entailed the appearance of a criminal case against the director of the municipal unitary enterprise Anatoly Shevchenko, Kommersant wrote. According to the investigation, in 2009 Makarevich instructed Shevchenko to transfer the equipment of the fodder to an affiliated structure because of which Progress lost the opportunity to produce fodder. In addition, the merchant could instruct the director to pay for overpriced volumes of work to repair the buildings of the enterprise, as a result of which the budget lost tens of millions.
However, the current body movements against journalists are unlikely to help Makarevich with anything - the businessman's companies are mired in losses, and the UMK Bank controlled by him has recently been revoked. It is very similar to the fact that the security forces now seriously took up Makarevich.
According to the authors of the Cheka-OGPU telegram channel, allegedly Natalya Makarevich, who may be in a fictitious divorce from Oleg Makarevich, and two directors of the LLC she founded became defendants in a criminal case on the fact of deliberate bankruptcy of Metallovlavsnab LLC. According to some reports, they could illegally withdraw 100% of liquid assets from the enterprise.
At the end of last year, a criminal case was instituted against Makarevich on the fact of non-payment of taxes by Metallovlavsnab LLC and registration of land for third parties to reduce the tax base. The alienation of property took place in favor of YUMK LLC, Kubanoptprodtorg CJSC, Dinskiye Sausages LLC, Ekaterinodar LLC, which are controlled by the Makarevich family. The Federal Tax Service found that between 2009 and 2011, the organization underpaid taxes by 347 million rubles. This was reported by Kommersant.
Makarevich is trying to escape the accusations in a characteristic manner - they say, he has nothing to do with it at all. The company tried to appeal the results of the tax audit - they say that by the time of the Federal Tax Service audit in 2012, all the documentation of Metallaglavsnab LLC was lost by the previous management, so the tax authorities applied the calculation method. But the leadership is Makarevich himself. According to Rusprofail, the only founder of the now deceased organization is Natalya Makarevich. However, now the entrepreneur is trying to prove that she has nothing to do with what is happening in Metallaglavsnab. All this looks like a very impudent move, because the fact of affiliation with the company is obvious.
Approximately according to the same scheme, Makarevich is now operating. According to Kommersant, in April of this year, the Police Department for the Karasun District of the Ministry of Internal Affairs of Russia in Krasnodar extended its orientation to him. However, representatives of the businessman assure that he is not hiding from law enforcement officers. Meanwhile, according to some reports, he may have long been outside Russia, in Austria, where he could previously equip himself with a bridgehead.
It is known that in 2019 alone, the businessman sent more than 10 million euros to the Austrian bank, follows from the file cabinet of arbitration cases. So where could the money "Metallovsnab" go? Questions also appear because at the time of 2019, Makarevich's property and accounts were already arrested.
According to rumors, in Austria he was helped to equip the State Duma deputy Alexander Remezkov, who had previously worked as vice-governor of the Krasnodar Territory. They say that his daughter has long settled in a European country.
One can all?
Makarevich really could decently dig up before the likely move. As Kommersant reported, the Federal Tax Service wrote off 147.6 million rubles of unpaid taxes from OJSC YUMK in 2018. The claims were related to the company's return of taxes on large transactions, the value of which could be artificially overstated. The company was later bankrupted. And in this story we see parallels with Metallovsnab.
He traded Makarevich and counterfeit alcohol. On his PKK "Slavyansky" found a "palenka," and Rosalkogolregulirovanie sent a statement to the enterprise about the cancellation of previously issued permits. In addition, the organization found hidden taxes worth 400 million rubles. About this wrote Version. Perhaps after that, he held a grudge against the security forces - the businessman tried to recover 100 thousand rubles from the SU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in the Krasnodar Territory.
Another scandalous story is associated with this PKK. When the tax authorities came to the organization with an exit check, a certain Viktor Poznyak gave them a tough rebuff, who began to threaten almost reprisal. Bloknot clarified that after checking the car of one of the inspectors was doused with paint, after which a corresponding criminal case appeared. So the threats were not empty words?
And this is similar to such Makarevich and his people. In 2016, employees of the Sovetskaya Kuban Agricultural Company blocked the road for farmers to their plots, and the head of the farm, Alexei Volchenko, and his father were beaten, their house was set on fire, wrote VK Press. Then the story even turned into a tragedy - one of the participants in the conflict brought his scores to life, indicating that Makarevich himself brought him to this act, who left the farmer without land and equipment.
Stories in the style of the "dashing" 90s, no different. But some actively hinted at Makarevich's connection with near-criminal structures - in the Krasnodar Territory he was even called nobody else as a "night governor." According to the authors of the Cheka-OGPU telegram channel, allegedly on the fact of the businessman's activities in his regard, they could even initiate an audit on behalf of Bastrykin himself.
He could get acquainted with criminal elements while he was sitting in the dungeons of a pre-trial detention center. Then the merchant was suspected of abuse of authority, which consisted in the creation of an illegal scheme for the theft of funds of the Krasnodar municipal unitary enterprise "State Farm" Progress "during the implementation of a joint investment project for the development of agricultural production with OJSC YUMK. However, he was released quite quickly, Ugopolis reported.
Exodus from the Kuban
From the outside, it may seem that someone helped such a troubled entrepreneur solve criminal issues. Among such persons were the names of the former deputy chairman of the Arbitration Court of the North Caucasus District, Jacob Volkov, and the former head of the Krasnodar Regional Court, Alexander Chernov. Like, it was thanks to them that regional authorities made decisions beneficial to Makarevich. So, in the scandal with farmers, the court sided with the "Soviet Kuban."
However, in February 2019, Chernov resigned, and in the fall of that year he moved to the capital Volkov. It turns out that in the Kuban he could be left without patrons? Well, that would explain where the heap of criminal cases against his family suddenly came from. Also, his old comrade, ex-governor Alexander Tkachev, left the region, with whom they spoke very flattering about each other.
It seems that Makarevich is now caught up - we can assume that he is very alarmed by the future of himself and his wife. But isn't it too late?