To Stavropol Territory have stopped activity of swindlers
the Department of an investigatory part on investigation of tax crimes of the Main investigatory management at the edge Municipal Department of Internal Affairs has finished investigation criminal case on charge of officials Open Company “ Tanzhir “ Open Company “ Med Invest South “ “ the South of Vtor Honey “ organised the criminal scheme on illegal compensation of the tax to the added cost from the budget of the Russian Federation.
- Throughout 2005 - xml:namespace prefix = st1 ns = “ urn:schemas - microsoft - com:office:smarttags “/>
Further as it became known during the investigation, malefactors produced counterfeit financial documents and represented them in inspection of Federal tax service. As a result of these “ operations “ have illegally received compensation the tax to the added cost from the federal budget of the Russian Federation for the sum over 10 million roubles.
to Members of an organised criminal group by investigating bodies it is incriminated item 159 ch. 4 criminal codes of Russian Federation - “ Swindle in especially the large size “. One of its organizers it is detained. Criminal case is directed for consideration to court.
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Alexander SCHUKIN, KP . RU