Rus News Journal

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 - 2006 g . The specified persons   bought in territory of the Russian Federation from physical persons in cash without the VAT about 15 thousand   tons of a breakage of ferrous metal which subsequently realised   for export, - informs a press - service of the Municipal Department of Internal Affairs on SK.

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.


Alexander SCHUKIN, KP . RU