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As it became known to VChK-OGPU and Ru criminal.info, the main official owner of KLVZ Crystal Fabel Pobedkin (the real owner was Arkady Rotenberg and now wanted Sergey Zinko) was tried for tax eva from the organization. To commit a crime, a plan that has become classic in recent times was used, this is business fragmentation and the use of shell companies. At the time, KLVZ Crystal itself was embroiled in a lawsuit. According to one of them, the plant demands to pay 65 million rubles to OJSC "Spirtzavod Beketovsky" on the other - LLC "Ardymspirt" demands 111 million rubles. Artem Chubukin, former general manager of KLVZ Crystal, was ordered by the Central Bank of the Russian Federation for improper use of inside information and market manipulation.

ВЧК-ОГПУ · Source

As it became known to VChK-OGPU and Ru criminal.info, the main official owner of KLVZ Crystal Fabel Pobedkin (the real owner was Arkady Rotenberg and now wanted Sergey Zinko) was tried for tax eva from the organization. To commit a crime, a plan that has become classic in recent times was used, this is business fragmentation and the use of shell companies. At the time, KLVZ Crystal itself was embroiled in a lawsuit. According to one of them, the plant demands to pay 65 million rubles to OJSC "Spirtzavod Beketovsky" on the other - LLC "Ardymspirt" demands 111 million rubles. Artem Chubukin, former general manager of KLVZ Crystal, was ordered by the Central Bank of the Russian Federation for improper use of inside information and market manipulation.

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