Recently, it became known from the media that the investigation of the criminal case against the raider group Oleg Zhukov was completed. The latter was arrested at the end of 2013 right in the reception of the Governor of the Vladimir Region Svetlana Orlova. Nevertheless, the latter tried her best to deny her personal acquaintance with a well-known businessman, despite the fact that the latter came to her office with documents without an appointment. Zhukov and his accomplices were taken into custody, but then they were released under house arrest. Currently, the media has information that the businessman was released on bail of several million rubles.
Important
In the Vladimir region, the activity of a criminal group that was engaged in raider seizures of organizations and enterprises was prevented (after which the institutions became bankrupt). According to investigative authorities, Oleg Zhukov was at the head of this gang. He and several other businessmen were arrested in 2013. They were all taken into custody. However, later Zhukov was released under house arrest. Law enforcers suggest that, even while under investigation, the latter was able to bankrupt two state-owned enterprises.
After some time, it also became known that the court released Zhukov on bail of several million rubles.
How did it go
According to investigators, Oleg Zhukov, whose arrest occurred several years ago, created his own criminal community, which even included his brother Alexei and several other acquaintances. Currently, all accomplices of a famous businessman are under investigation.
The criminal gang was engaged in fraud. Moreover, everything happened very smoothly and adroitly. After all, Zhukov, whose arrest occurred directly in the administration of the Vladimir region, had previously served a sentence in a colony for fraud. Nevertheless, this did not stop the businessman. It seemed that Oleg Zhukov thought over everything to the smallest detail.
The businessman opened various companies and placed at the head of the board his relatives and friends. Then, these companies through fictitious workflow concluded unprofitable transactions with institutions. Due to the criminal activity of firms, even the Suzdal Turcenter OJSC has become bankrupt. Zhukov’s people simply bought up most of this enterprise. Then they raided the capture of this company. After that, the travel company remained in debt. She was later declared bankrupt. The damage caused to the company was more than eight hundred million rubles.
Additionally
Oleg Zhukov was arrested because, according to investigators, he was engaged in illegal business, did not pay taxes and committed large fraudulent schemes. Several other people became the focal points of the case, including the businessman’s brother and their good friend Valery Kuprichenkov.
It must also be said that the group of Oleg Zhukov was also engaged in illegal entrepreneurial activity on a rather large scale. After the "criminal businessman" forged licensing documents, he received an order for the reconstruction of the monument in the city of Kovrov. The income from this illegal transaction amounted to almost 170 million rubles.
Interesting
After law enforcement officers identified the swindlers, Zhukov was arrested. Handcuffs were put on the hands of a businessman right in the administration of the Vladimir region. Despite this, Zhukov hoped for the support of local officials, but they refused to communicate with the detained businessman.
Then the businessman himself and other members of the criminal community were taken into custody. Nevertheless, later the "criminal entrepreneur" was released under house arrest. Oleg Zhukov was no longer in the pre-trial detention center. Later, investigators suggested that the businessman, already under investigation, was able to conduct illegal transactions and make several state institutions bankrupt.
Change
The most interesting thing is that even while being under house arrest, Oleg Vladimirovich Zhukov was able to ensure that his brother was released on bail of almost three million rubles. In addition, he also changed the measure of restraint. It is known that Zhukov was under house arrest for a year and a half. Now released on bail of four million rubles. In addition, information began to appear in the media that a high-profile case about raider seizures of enterprises and firms could easily fall apart. After all, Zhukov has already contributed more than 100 million to pay taxes that he did not pay earlier.
The investigating authorities want to institute another criminal case against a business businessman under article 210 of the Criminal Code. Thus, Zhukov could face up to twenty years in isolation from society. Nevertheless, many do not believe that the entrepreneur will be punished for his illegal actions. Moreover, the investigation is ongoing, new people and facts appear. After all, the group of "criminal businessman" has been engaged in fraud since 2008.