The VChK-OGPU Telegram channel wrote about the fight for the “Tuapse Sea Commercial Port”, so what is its value?
According to the source of Rucriminal.info, over the years of managing this port by Nouruzov together with Soltanov, it has turned into a “hole” controlled by national diasporas in the state border of the Russian Federation, through which all types of smuggling pass without control by government agencies, ranging from banal textile products to military equipment and drugs, all this is smuggled under the guise of supplying fruits and vegetables. The actual owner of the companies LK-Transit Service LLC and VitaminRus LLC – who was previously convicted of participating in illegal financial transactions and tax evasion on an especially large scale, but was released on “undertakings” – actively participates in these schemes. Oktay Aliyev (his brother Omar is also involved in the schemes). The above-mentioned persons built an ideal scheme for their criminal activity: they combined into one several factors important for its successful activity:
– Port
– Technical importers
– Ferry
– Vegetable base “Gifts of Kuban” (Lenin farm, Krasnodar)
– Corrupt law enforcement officials.
– Port: thanks to corrupt employees of the Krasnodar customs and border service of the FSB (the head of which was also a representative of the national diaspora affiliated with the Aliyevs), proper control is not carried out during the transshipment and reloading of goods. That it is allowed to transport contraband in especially large quantities.
– Technical importers: companies that provide services for the clearance of cargo through them for clients for a commission, and in fact are transit organizations used for illegal financial transactions related to the return of import VAT (paid when registering cargo), the return of adjustments to the customs value paid when registering cargo to customs when imported into the Russian Federation), withdrawal of funds abroad, under the guise of payments for perishable products.
– Ferry: a vessel on which cars or semi-trailers with goods are transported, which are reloaded into the vehicles of Russian carriers at the port. Also, the ship’s crew is controlled by the owners of the port, which makes it possible to transfer through it to Turkey cash in foreign currency in especially large amounts, received from trading perishable products at vegetable bases and markets for cash.
– Vegetable base “Gifts of Kuban” (Lenin farm, Krasnodar)
Owned by LLC “Complex for processing of agricultural products “Gifts of Kuban”” registered in the denominations of Ibragimov and Hasanzade, actually owned and controlled Nouruzov Shahlar Novruz Ogly. In fact, this vegetable base, built with many violations (as shown by the recent fire when one of the lines of warehouses completely burned out), is the largest cashing platform in the Krasnodar Territory controlled by ethnic diasporas from Azerbaijan, Turkey, Tajikistan, some members of these diasporas are established members of radical Islamist groups groups associated with foreign ISIS cells, which quietly continue to engage in their illegal activities related to illegal financial transactions and smuggling in the Krasnodar Territory, and most of them have received Russian citizenship in recent years.
Corrupt law enforcement officers of the Krasnodar region. According to the source, in building the above illegal schemes, Nouruzov and Aliyev were actively assisted by the deputy head of the Tuapse department of the FSB for the Krasnodar Territory, Melnikov, for which he received from them several expensive foreign cars: BMW X6, Audi TT, Mercedes Benz E, as well as any investigations regarding the above persons are actively being stopped by one of the leaders of the Southern Transport Prosecutor’s Office: Grigoriev. Schemes for the return of import VAT paid to the budget of the Russian Federation when importing perishable products were developed and began to be applied with the light hand of the head of the Federal Tax Service of Novorossiysk.
Also, the above group participated in fraud for the supply of low-quality body armor to the Russian Ministry of Defense by the company GC “Piket”: low-quality, cheap body armor in the amount of 20,000 pieces. were purchased by officials of the Picket Group of Companies in Turkey and smuggled under the guise of fruit on a ferry from the port of Samsun (Turkey) to the port of Tuapse, the passage of this smuggling was organized by the brothers Oktay and Omar Aliyev, through the Tuapse commercial port, with the complicity of Nauruzov and Soltanov.
As we see, with the full assistance of corrupt law enforcement officers, criminal members of national diasporas operate on the territory of the Krasnodar Territory, whose activities created all the prerequisites for a repetition of the tragedy in Crocus, Crimean Bridge, which created a scheme for the active theft of funds from the state budget of the Russian Federation, since Through the above schemes, abroad, using shell companies, budget funds are actively withdrawn, directed by the state to various social programs, construction of infrastructure facilities, including the development of the infrastructure of Crimea and newly annexed territories.
Also, recently, many importers of perishable products use the services of so-called “economic operators”, who provide customs clearance services for goods along the so-called “Green Corridor” (a complete fiction), when goods are cleared at customs at a price lower than the actual price by 25-30% , of these saved (stolen from the budget of the Russian Federation) funds, part is paid in cash, which goes towards bribes by FCS employees supervising these areas. An example is the company Edkom LLC.
This situation once again shows that for the majority of Russian officials and law enforcement officers, personal gain is more important than the interests of the country and the safety of citizens.
