The criminal investigation has been completed against the former deputy chief…

The investigation of the criminal case against the former deputy head of the inspectorate and the head of the desk inspection department of the Federal Tax Service of Russia No. 20 of Moscow, as well as 15 accomplices, has been completed. Depending on the role and degree of participation in criminal activity, they are charged with committing crimes under Part. 1, 2, 3 tbsp. 210 of the Criminal Code of the Russian Federation (organization of a criminal community, as well as participation in it, including those committed by a person using his official position) and from 4 to 203 episodes of Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by an organized group).

According to the investigation, the deputy head of the Federal Tax Service Inspectorate of Russia No. 20 for Moscow, together with the deputy head of the desk inspection department of the Federal Tax Service Inspectorate of Russia No. 20 for Moscow, an inspector of the same department and another person, created a criminal community and managed it. In the period from December 2013 to May 2020, the district commissioner of the Ministry of Internal Affairs of Russia for the Novokosino district of the Internal Affairs Directorate for the Eastern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, two employees of the Inspectorate of the Federal Tax Service of Russia No. 20 for Moscow, and two employees of the Federal Tax Service of Russia No. Moscow, as well as other civilians.

The participants of the criminal community, having distributed the roles, attracted at least 100 citizens who were not aware of their actions, for whom they prepared fictitious tax returns in order to receive payments of overpaid income taxes, which reflected false information about the acquisition of apartments by these persons, or about the expenditure of funds for the repayment of interest on targeted loans (credits) for the purchase of apartments, as well as fictitious income and fictitious amounts paid tax on personal income faces. Subsequently, the accomplices carried out desk tax audits, made positive decisions on receiving payments and submitted the necessary documents to a higher tax authority for the transfer of budgetary funds of the Russian Federation to the bank accounts of citizens, and after receiving the funds were distributed among the accomplices of the criminal community. As a result of criminal actions, they committed at least 203 serious mercenary crimes aimed at stealing budgetary funds of the Russian Federation, the damage from which amounted to at least 59 million rubles.

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Thanks to the joint work of investigators from the capital’s Investigative Committee, employees of the Directorate “K” of the FSB of Russia, as well as the Department for Economic Security and Combating of Crimes of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow and the Department for Economic Security and Combating of Crimes of the Internal Affairs Directorate for ZAO Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, the criminal activities of the defendants were identified and suppressed. Searches were carried out at their place of residence, as well as in their offices, during which mobile phones, documents and other items relevant to the investigation were confiscated.
https://t.me/vchkogpu/21477