As it became known to the Cheka-OGPU, on August 15, 2022, employees of the FSB of Russia detained an employee of the IT department of the Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Krasnodar Territory, Fedor Kargin.
This enterprising IT specialist, with the help of his experience gained in the field of computer technology and knowledge of tax authority databases (including Tax AIS-3), carried out various manipulations related to offsets of tax amounts, write-offs of debts, as well as entering information into the database for carrying out refunds of VAT amounts based on unreliable documents.
All manipulations were carried out by reflecting information in the Federal Tax Service database through the so-called “manual entry”.
Could an IT specialist independently perform these manipulations?
Of course not! Each element of “manual entry” is personally authorized by the head of the inspection.
Until August 18, 2021, the position of head of the Interregional Inspectorate of the Federal Tax Service of Russia No. 7 for the Krasnodar Territory was held by Liliana Anatolyevna Alatortseva.
It was during the period of her “leadership” that Fyodor Kargin began to carry out his side activities.
It was under the leadership of Alatortseva L.A. In the city of Sochi, cashing companies began to flourish. And F. Kargin, zealously following the instructions of L.A. Alatortseva, manipulated the Federal Tax Service database.
A source from the Cheka-OGPU reported that Alatortseva L.A. “transferred” to the new head of tax inspectorate No. 7 of Sochi Faroi E.Z. such a valuable IT personnel by “inheritance”, after she was transferred to the Interregional Inspectorate of the Federal Tax Service of the Russian Federation No. 8 in the Krasnodar Territory.
I wonder if they were transferred because of an attempt to hide the vigorous activity of L.A. Alatortseva. for VAT refund?
So, in 2020 Alatortseva L.A. (with the approval of senior management) got a job at Inspectorate No. 7 of Sochi immediately as the head of the operational control department of her godson Vyacheslav Evgenievich Tereshchenko. This department head is currently working.
One of the functions of this department, under the leadership of Tereshchenko V.E. is control over the gambling and banking business sectors.
Everything would be fine… but!
10/16/2014 Tereshchenko V.E. was convicted by the Vyselkovsky District Court of the Krasnodar Territory – case No. 1-162/14.
This official of the management staff of the tax authority was found guilty and convicted under Article 160 of the Criminal Code of the Russian Federation – he committed embezzlement, that is, theft of someone else’s property entrusted to the culprit.
Tereshchenko V.E. misappropriated funds belonging to the Universal Additional Office No. 8619/0777 of the Krasnodar Branch No. 8619 of the Ust-Labinsk Branch (as a department) of Sberbank of Russia OJSC from the daily cash limit, which were entrusted to him for the performance of official duties.
At the same time, Tereshchenko V.E. Working as a bank employee, he several times misappropriated funds entrusted to him due to his official duties, as established by the court verdict dated October 16, 2014 in case No. 1-162/14.
“ВЧК ОГПУ”