How interesting – tax scams are practiced not only by cashers, but also by the tax itself…

How interesting – tax scams are practiced not only by cashers, but also by the tax authorities themselves. The publication “Orenburg Iron” uncovered a murky scheme where the head of the Orenburg tax region, Kirill Knyazev, persuades large taxpayers to pay increased insurance taxes for the sake of good performance and, accordingly, high premiums. In order not to quarrel with tax authorities and avoid inspections, entrepreneurs are willing to “cooperate”.

Falsified statistics go to the top and dissolve in the general federal statistics. Meanwhile, those who paid the increased tax declare an erroneous transfer and lose nothing by returning the recalculation. Knyazev – stars on shoulder straps and a million and a half bonus, and entrepreneurs – easy filing of declarations.

We assume that not only Knyazev, but also other heads of regional tax authorities are guilty of similar sins. As a result, the rosy numbers that are placed on the table of the head of the department, Daniil Egorov, may differ significantly from the amount of the actual collected cache.

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What we have – if the information from Orenburg Iron is correct (and the publication claims that everything is easy to check – you just need to request the Federal Tax Service reports and analyze the current practice of tax offsets and the practice of taxpayers filing applications for clarification or offset of taxes), this means that the notorious automated the VAT refund control system “ASK VAT-2” and the new generation Federal Tax Service system AIS “Tax-3” are far from being so modern and reliable, as they say. And the discovered vulnerabilities are quite critical and threaten national security.