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).
The crowning of a new thief in law Soso Gori, which has been recently held in Cyprus in violation of the moratorium of Shakro Molodoy, could have happened with the full support of the crime boss Edik Asatryan (Osetrina), who is one of the main contenders for the role of treasurer of the criminal world.
December 7, Narek Sargsyan was detained in Prague by law enforcement bodies of Armenia, Czech police, and the Interpol National Bureau. It was immediately reported that Narek Sargsyan was ratted out by thief in law Andranik Sogoyan, who is familiar with Czech realities.