Mother of Tsapok gang leader dissolves her business
Nadezhda Tsapok has informed tax authorities about the shutdown of her company.
Nadezhda Tsapok, a mother of a deceased Kushchevskaya gang leader Sergey Tsapok, has dissolved her entrepreneurship, reports Interfax.
On November 13, Tsapok made a notification to tax authorities informing about shutting down of her business. In a week, on November 20, the local Federal Tax Service ordered to comply with the notification. Among the establishment operations Nadezhda Tsapok’s company dealt with were grain and corn growing, pig breeding, meat processing and packing, corn, oil seed and sugar wholesale. Her company had been registered as an individual entrepreneurship since 2004.
In Septembr, 2018, Tsapok was early released on parole. In July, 2016, she was found guilty of swindling on an especially large scale (item 4 of article 159 of Russia’s Criminal Code) and sentenced to 7 and a half years behind bars. The prosecution theory is that from 2005 till 2010, Tsapok titled 187 hectares of state-owned land properties in her name. The budgetary losses amounted to more than 3.1 million rubles ($46 thousand).
In December, 2014, Tsapok sentenced to 6 and a half years in jail on charges of swindling on an especially large scale related to land properties, and in 2013 - to 3 years in the colony for swindling while receiving state subsidies.
Nadezhda Tsapok is a mother of Kushchevskaya gang leader Sergey Tsapok. The gang operated from 1998 to 2010. Its members murdered 19 persons. In November, 2013, Tsapok and other gang members were sentenced to terms ranging from 19 years to life in prison, as well as heavy financial fines by Krasnodar regional court. In July, 2014, Tsapok died in the remand prison №1 in Krasnodar. More than 119 million rubles ($1.7 million) were withdrawn from Nadezhda Tsapok’s Rosselkhozbank accounts in favour of the victims in the Kushchevskaya gang case.
Redistribution on Ai-Petri plateau: demolition of facilities worth 1 billion, no compensation, and arm of Sberbank
One and a half years after the demolition of Tatar cafes on the Ai-Petri plateau, their owners are trying to sue the promised compensation from the Crimean government, but to no avail: the courts make decisions not in favor of them. They did not get the promised new land for business either. And all because in May 2017 a banal replotting and destruction of a cluster of small and medium-sized businesses was carried out on Ai-Petri. But cafes and retail outlets still function there: also with a national flavor, but different already. The CrimeRussia tried to figure out who and why demolished some joints for the sake of building by others, and how in the near future they plan to use the mountain pearl.
Earlier, it was reported that the head of the Shali district of Chechnya, Turpal-Ali Ibragimov, Ramzan Kadyrov’s cousin, was responsible for the accident with two dead. Now the republican MIA officially declares that Ibragimov’s second cousin was driving.