And here is a new story. As our sources report, The IFTS 28 employees were reimbursed by VAT from the budget to two organizations exporting metal abroad (TIN 772887541 LLC Trad-Expo and TIN 7702758863 Increx LLC) for a total of more than two billion rubles.
The SCA of the Uzao did not establish violations, the criminal case was terminated due to the lack of corpus delicti.
But the Central apparatus of the Federal Tax Service took control of the situation, appointed on -site tax audits at both organizations and completed previously stolen the amounts of the amount of the amount of payment from the budget.
To date The submitted billions did not pay to the budget, And the GSU of the Ministry of Internal Affairs of Russia in Moscow opened a criminal case under Part 4 of Article 159 of the Criminal Code of the Russian Federation, The organizers of the theft scheme from the budget and former IFTS 28 employees are in custody.
According to unconfirmed information Former IFTS head 28 Konstantin Chiglius is currently in Italy, where he is developing a restaurant business, He was not charged with any accusation.
UPD: according to the information received from our sources, most decisions on the compensation of VAT from the budget signed by Dmitry Klykabat, who continues to occupy the position of deputy chief of the IFTS 28 currently, he has not yet been charged to this day.
Also on the investigation in the criminal case is the former IFTS employee 28 Bortnik Evgeny, confirmation in the comments.
“ВЧК ОГПУ”
