Accused of large scale swindle entrepreneur extradited from Germany to Russia
Businessman was on wanted list since 2015.
Russian entrepreneur Ivan Samokhvalov accused of large scale swindle is extradited from Germany at the request of the Prosecutor General’s Office of the Russian Federation.
Staff of National Central bureau of the Interpol of the Ministry of Internal Affairs of Russia with assistance of Federal Penitentiary Service of Russia accompanied the entrepreneur on a travel home.
According to investigators, in 2010 Samokhvalov, having registered as an individual entrepreneur, for two years was abducting means by illegal compensation of the VAT from the budget of Russia.
In 2015 the Administration of the Ministry of Internal Affairs in Karelia (the malefactor acted in this region) put him on the wanted list. In November, 2016 Samokhvalov was detained in Germany. On Friday, February 3, satisfying the petition of the Prosecutor General’s Office of the Russian Federation for issue of the person involved in a case by the German competent authorities, he was extradited.
Oleg Zaytsev had wide connections within the criminal world and law enforcement agencies. This is being related to an organized crime group headed by Ruslan Kilievich that had allegedly been patronized by a former Federal Security Service Directorate officer Oleg Natalchenko. The crime group had also been a core driver for almost disbanding the criminal investigation department of the police.