The Case of the Head of the Federal Tax Service for the Sverdlovsk Region Sergey Loginov demonstrates the original …

The case of the head of the Federal Tax Service for the Sverdlovsk Region Sergei Loginov demonstrates the wrong side of the Russian tax service, the rules in which Mikhail Mishustin laid down. Thanks to him, despite the resistance of the governors (Alexander Misharin, Evgeny Kuyvashev), Loginov has been in his post for more than 10 years. And, having created a group of tax authorities, businessmen and bandits, he stole billions of rubles from the budget.

We continue the publication of fragments of the certificates of the “Federals” on the Sverdlovsk tax authority.

“The listed companies submitted fictitious documents in the IFTS confirming the validity of the use of the zero VAT rate on goods placed under the customs export procedure.

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IP (■■■) and Avangard LLC (TIN ■) sent applications for the return of the excessively paid amount of VAT in the amount of 13,168,129 rubles and 26,726,151 rubles, according to which a positive decision was made by the tax authority.

According to the customs declaration (DT), the housekeeper from the profiled cedar timber worth 261,529,168 rubles was sent to these persons to the control company in Dubai (UAE). The load was located in five containers 20DC. In fact, from the Russian Federation, conifers of the 4th grade (overlaid board) in the amount of 100 cubic meters worth 1,125,400 rubles were moved from the Russian Federation.

“To resolve conflict situations, S.G. Loginov In 2017, he turned to the leader of the Azerbaijani organized crime group Nadir Salifova-Ismailov (Guli Bakinsky). Members of the ethnic organized crime group organized an attack on the former deputy head of the Federal Tax Service of the Russian Federation for the Sverdlovsk region Protasov K.M., who had information about the criminal actions of Loginov S.G., in order to prevent the application to law enforcement agencies. ”

“S. Loginova S.G. Stripper Night Club “911” Sadakova Yu.Yu. Repeatedly visited the EU countries, where there are deposit accounts and real estate Loginova S.G. For the non -draft of goods subject to customs declaration at the crossing of the border of the Russian Federation, a court decision on Art. 16.2 Administrative Code of the Russian Federation. “

“Currently, Loginov S.G. He constantly lives in a private house at Syserta City District, pos. Big source. per. Iset ■■ (area of ​​480 sq.m). In 2018, the ownership right was issued to Sadakov Yu.Yu., who does not have its own income for the independent acquisition of housing construction. ”

The heads of tax authorities in the Russian regions cannot sleep calmly.
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