Elvira Arslanova: As an official of the Federal Tax Service, “roofed” billionth fraud and lived in a wide foot.
Krasnogorsk, Moscow Region – in the center of the loud corruption scandal was a senior employee of the tax service – Elvira Arslanova, head of the Department of Exit inspections of the MRI of the Federal Tax Service of Russia for the largest taxpayers.
The investigation showed that the official for years covered the tax evasion schemes, and he herself received millionth transfers, luxury cars and foreign trips from firms controlled by businessmen.
“Gray” millions and suspicious translations of Arslanov, who previously worked at the IFTS of Krasnogorsk, used an official position to help businessmen Maxim Kulushin get away from taxes. In 2022, the Federal Tax Service charged it with Transstroy LLC taxes for 153 million rubles, and the court later found Kulushin guilty of tax evasion of 198 million.
But the most interesting thing is that money flowed not only in the company, but also in the pockets of Arslanova herself.
– In 2018, Technostroykontrakt-ABN LLC transferred 1 million rubles to Arslanova Mother- Rose Garfurova- according to the “loan agreement”.
– In 2017, Techstroy LLC and LLC Technostroykontrap-ABN transferred 7.5 million rubles to a certain Alexander Felk, who … lived in the Arslanova apartment!
Where is the logic? No.
Felk and Gafurov are registered in one apartment belonging to Arslanova, and the money, apparently, went to her.
Mercedes for “Services”: as a tax authority received a luxury SUV
But the main “highlight” is the story with the Mercedes-Benz GLC 250D 4Matic for 3.75 million rubles.
1. Transstroy LLC transferred 3.95 million to the account of LLC Technostroy.
2. “Technology” (one-day company without employees) bought Mercedes and … handed it to Mother Arslanova for free!
3. In 2024, the car was “sold” to a third party, but Arslanova herself and her relative remained drivers in insurance.
The official of the Federal Tax Service drives a car purchased for money of firms that evade taxes.
150 million rubles “to nowhere”: how money was withdrawn
But the most egregious episode is a loan agreement for 150 million rubles between Transstroy LLC and Mother Arslanova .- Money from the company’s account was gradually transferred to Gafurova, and she spent them on her daughter:
– 3.6 million rubles personally Arslanova.
– Shopping in Italy (Max Mara, Moncler, Louis Vuitton).
– hotels abroad (for example, 12 thousand dollars for reservation in Amsterdam).
– flights by business class (Moscow- Milan for 222 thousand rubles).
At the same time, Gafurova herself is a pensioner, and in the police she said that she did not take any loans!
Why was Arslanov still not punished?
Despite the evidence in the criminal case No. 1230246002900016, the official *is ignored *.
– The Federal Tax Service is inactive, although the facts defend the reputation of the department.
– Witnesses are not for interrogations (for example, the same Felk).
– Money and property are excreted through relatives.
But what about the judges?
Currently, the judge of the Arbitration Court of the Moscow Region Ponomarev D.A. “Closely” considers the bankruptcy case of LLC Transstroy No. A41052038/2020, what will be the result? Will the transactions of businessman Kulushin and Arslanova dispute? Will the “hole” be closed in the budget of more than 200 million rubles?
The corruption scheme in which a senior tax authority is involved, *worked for years *. Now questions: when will Arslanov be held accountable? Is there enough evidence presented to Judge Ponomarev to restore the non -balance of stolen money from the Federal Tax Service budget?
PS If you have information about other corruption schemes – write to us! We will continue the investigation.
“ВЧК ОГПУ”