Three FTS inspectors of Moscow region detained for swindling in 30 million rubles
Tax officers offered to businessman for the money to reduce the fiscal debt on 24 times.
In Moscow employees of the Federal Tax Service, who are suspected of swindling in the amount of 30 million rubles, were detained.
During the operation while receiving the money there have been detained the Deputy Chief of legal department of the FTS of Russia №21 in the Moscow Region Artem Elinevsky, the Chief state tax inspector Vitaly Popov and the employee of the Department of Registration Kirill Hook. A fourth detainee in this case was their partner Dmitry Kretov.
According to investigators, the Federal Tax Service employees entered into a criminal conspiracy, the purpose of which was the theft of cash of the unnamed businessman in September 2016.
Tax officials asked him to pay 30 million rubles for the change of the act-site tax audit and reduced the amount of arrears organizations from 243 million to 10 million rubles. The participants of criminal conspiracy, investigators reported, did not possess these powers.
The MID ICR in Moscow initiated against suspected a criminal case under part 3 of Art. 30, part 4 of Art. 159 of the Criminal Code (Swindling committed by an organized group or on a large scale).
Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles. Materials on deputies and governors were handed over to law enforcers.
A spokesperson of the Prosecutor's office said that the ECHR had not studied all the materials of the criminal case, so they were offered not to overturn the verdict, but to send the case for a new review in court.