Volgograd businessman attempted bribing head of local tax service to avoid paying taxes
A businessman in Volgograd tried to bribe a tax official to avoid paying value added tax.
The investigators have completed the investigation of the criminal case initiated against the head of the commercial organization Spetsdorstroy, Serdak Mamyan, under art. 291 para. 5 of the Russian Criminal Code (bribery).
According to investigators, in 2013-2014. Spetsdorstroy, which specialized in road construction, did not pay the value added tax in full. The company was to pay the treasury more than 20 million rubles, but Mamyan planned to reduce that amount to 6-8 million. To achieve this goal, the businessman tried to bribe the head of the Federal Tax Service Inspectorate with 2 million rubles.
Mamyan was arrested during the transfer of 1 million rubles. The criminal case was taken to court. The businessman fully admitted his guilt at the investigation stage.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).