On the case of sale of posts in FNS Moscow 3 suspectsWithin the limits of criminal case investigation about sale of posts in Federal tax service across Moscow inspectors and employees of department " are arrested; To “ FSB three suspects are detained. The day before the Lefortovsky district court authorised arrest for two months of the deputy chief of department of maintenance of procedure of bankruptcy UFNS across Moscow Andrey Morosanova, the former tax specialist Nikolay Ananeva and and. The island of the director for economic problems of the Center of unique instrument making of the Russian Academy of Sciences of Pavel Sverdlova suspected of swindle, writes today “ Kommersant “.
the Message on searches in building FNS across Moscow, and also in department departments across Moscow Region has arrived on the night of January, 25th 2012ã. Originally affirmed that criminal case about plunders of budgetary funds is investigated. However the information that FSB investigates criminal case about sale of posts in FNS later has arrived: Tax specialists “ have lobbied “ promotion in department for compensation from 500 thousand to 1 million dollars was not included Into the competence of suspects the decision of personnel questions that is why their actions have been qualified as swindle.
operation on detention has begun last week: to management FNS the complaint to actions of one of the employees, declaring has arrived that it is offered to it to promote for a bribe on service. Management FNS across Moscow has immediately addressed in FSB, and on Monday all three suspects have been detained at reception of 1 million rbl. On Tuesday, on January, 24th, inspectors have spent searches in residences of arrested persons and in their studies. In FSB have noticed that from - for stoppers on investigatory actions their employees had to reach by the underground.
P.Sverdlova Alexey Kirsanov`s lawyer has declared “ “ That actions of its client cannot be qualified as swindle as its client did not touch money. P.Sverdlova`s actions can be considered only as attempt at swindle. Thus the lawyer has noticed that in business more many not clear moments.
meanwhile A.Morosanov has already expressed readiness to co-operate with the investigation. By data “ “ it acted in business only the intermediary: according to some information, it should transfer the received means to other high-ranking official who is not employee FNS. In business can appear and other loud figurants.
the head of department of shots and safety FNS of Russia Igor Shevchenko has assured journalists “ the Businessman “ that its department will be cruel to stop any corruption displays, despite ranks and ranks.
it not the first sensational case in FNS: on December, 21st 2011ã. By employees of investigatory department of the Ministry of Internal Affairs of Russia in Moscow heads of interdistrict inspection FNS of Russia ¹2 across Moscow Region, suspected of swindle have been detained. To officials incriminated plunder of budgetary money resources at a rate of more 20 million rbl.