After the inspection conducted a number of effective checks against developers and hotels in Sochi, this caused discontent in management.
In particular, 11/27/2020, Deputy Head of the Inspectorate Barulin A.G. A decision was made to bring to tax liability IP Shirshova A.V. (Hotel “Denart” in Sochi) in the amount of over 53 million rubles.
Before signing the certificate of verification by government officials, including Deputy Heads of Matrukhova E.E. and Kohan V.Yu., the head of the control department I.N. Makarenko, the head of the legal department Bezrukov D.V., the head of the pre -trial settlement of tax disputes Kuchkovskaya A.V., was repeatedly indicated the need for the opposite decision.
Shirshova A.V. And the personnel of the Denart hotel openly say that they have acquaintances with the FSB officers who use the services of their hotel in Sochi, as well as with a fellow countryman, the head of the investigative department in Sochi Kosenkov P.G. (Until 2019, Deputy Head of the Investigative Committee of the Investigative Committee of the Omsk Region).
It is possible to believe in these words, because Shirshova A.V. With the spouse are the owners of a major organization in Omsk LLC Alvvart, TIN 5504090570.
In addition, at the entrance to the hotel, the Shirshov fleet consists of Mercedes S-Class R777KS55, Audi Q7 T777UOo55, Aston Martin T55555, BMW 7-series, Mercedes-Benz Gelendvagen, staged in the State Science in Omsk.
Subsequently, the head of the tax inspectorate Alatortseva A.A. transferred to another district, the deputy chief Elbakyan A.K., who oversees the desk tax audits, was not extended, the deputy chief of Barulin A.G., who oversees off -site tax verification, was assigned one by one and on 24.03.2021 he was dismissed At the initiative of the employer.
The budget revenues are inferior to the personal interest of the tax management, which is confirmed by the facts – in January 2021, the head of the inter -district IFTS No. 6 in the Krasnodar Territory Semenyak E.Yu. on the fact of abuse of authority and receiving a bribe on an especially large scale.
In order to avoid such cases and to establish relations with law enforcement agencies with the aim of impunity in Sochi, the new head of the tax inspectorate E.Z. He, as the sources, a close friend (also a native of the city of Tbilisi of the Georgian SSR) of the head of the Investigative Department of the Investigative Committee of the Russian Federation in the Krasnodar Territory Maslov A.K.
As a result of the appointment of Faroi E.Z. Criminal cases on materials against IP Shirshova A.V. On the fact of tax evasion, as well as based on materials in relation to officials of the administration on the fact of abuse of official powers, were not excited.
“ВЧК ОГПУ”
