The Ministry of Internal Affairs of the Russian Federation for the Odintsovo urban district has accepted the appeal of businessman Pavel Vrublevsky 
The Russian MIA Administration for the Odintsovo urban district has accepted the appeal of businessman Pavel Vrublevsky on the fact of unlawful actions of Vladimir Shubin against himself and his wife Vera Vrublevskaya. In the complaint of Vrublevsky's lawyer Karina Timaeva, the businessman's representative asks the Odintsovo city prosecutor's office to initiate a criminal case on the fact of an attempt to commit fraud in connection with the attempt by Shubin and his wife “to mislead the Odintsovo city court regarding the fact of payment by Vrublevsky under contracts for the preliminary sale of real estate and premises and an attempt to re-collect funds previously paid by Vrublevsky under these agreements. ” A copy of the complaint to the prosecutor's office and the response from the police is at the disposal of Lenta.ru.
Pavel Vrublevsky is a famous businessman: the founder of the ChronoPay payment company, the RNP.com fund, the first investor in habr.com. Vladimir and Svetlana Shubins are the owners of a car service, a granite workshop on Varshavskoye Highway and an elite house on Nikolina Gora, which they lease and because of the failed sale of which there was a conflict.
On November 16, the Odintsovo City Court of the Moscow Region considered Pavel Vrublevsky's claim against Vladimir and Svetlana Shubin. According to Vrublevsky, in 2010 he and his family rented a house from Shubin for 10 thousand dollars a month. Then the price was reduced to 5 thousand dollars. Shubin tried several times to break the lease, but changed his mind. Then the Vrublevskys wanted to buy a house, but the deal fell through on the initiative of the owner. It turned out that the garage with the boiler room was built illegally, so it was impossible to conclude a deal. According to Vrublevsky, during this time he lost almost half a million dollars on rent and renovation of the house. In court, he tried to get the lease to be recognized as “a deal made under the influence of deception.” He was denied this claim, and the Shubins' claim for eviction was satisfied. “My guess is that everything is connected exclusively with the fact that he did not pay taxes,” Pavel Vrublevsky told the “360” TV channel. – He is a tax resident of the United States, and by law he must pay taxes here and there. In this situation, it is impossible to engage in hiring, because taxes eat up 80 percent of the profits. ”
According to the Rusprofile service for checking and analyzing counterparties, as of November 19, 2021, with regard to the individual entrepreneur Vladimir Romanovich Shubin, there are already “decisions on partial or complete suspension of transactions on accounts by the tax authorities”. Back in August of this year, in a letter addressed to the head of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow, Vrublevsky “did not rule out” that taxes are not paid from the lease of the objects belonging to the Shubins, and they “send income abroad and invest in the small legal business of their son Alexander, living in the US in the state of Virginia.
Pavel Vrublevsky in a conversation with “Lenta.ru” noted that in the near future he also plans to apply to law enforcement agencies with a statement “about Shubin's energy machinations.
“There are several episodes in which law enforcement agencies may have questions about Shubin. In particular, on a leased site, Shubin illegally supplied electricity to a third-party building that was not related to utility bills of the residents of the village. In addition, there are other neighboring villages, whose residents complain about Shubin's actions. For example – “SNT Green Wind”.
In a conversation with “Lenta.ru” one of the residents of the “Green Wind” really confirmed that Shubin is on the board of SNT and “harms the activities of other residents in matters of public utilities” .
In total, from 2010 to 2019, the Shubins, according to Vrublevsky's lawyer Karina Timaev, received about 37 million rubles in rent from his client. And about 20 million rubles more – from 2019 to 2021, when preparations were underway for the proposed sale of the house. Tax payments from these amounts should amount to approximately 7.5 million rubles, which is a particularly large amount in the qualifications of Article 198 of the Criminal Code of the Russian Federation on tax evasion. Whether they were or not, this is what the police will understand.