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).
"It was a targeted killing": ICR checks powerlifter Drachev's murderer for involvement in other crimes
The investigation into the high-profile murder of the world champion is ongoing. Given the reputation and family ties of Anar Allakhveranov, whose elder brother is serving a sentence for a similar crime on the grounds of extortion, new episodes may emerge in the case. The family of Andrey Drachev and his lawyers are positive – the killing was no accident.
Lawyer of former Governor of the Kirov region Nikita Belykh, Andrey Grokhotov reported that his client needs to be transferred from the pre-trial detention center to the Matrosskaya Tishina hospital due to poor health.
The video shows the second episode of the fight between the powerlifter and Anar Allakhveranov, during which the murderer dealt a series of crushing blows, deliberately bludgeoning the world champion without letting him recover. According to the regional leadership of the National Guard of Russia, that same video denies the inaction allegations filed against soldiers of the National Guard.
Earlier, Deputy Head of the State Duma Rules Committee Mikhail Romanov noted that to avoid a conflict of interest when considering Poklonskaya's declaration, the committee would be headed by its first deputy, but the situation came to an easier resolution.