In Sochi, after the scandalous dismissal of the head of the Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 in the Krasnodar Territory, S.V. and the initiation of criminal cases against his deputy V.V. Volodin, in 2018 a new management team was recruited.
The main task of the Department of the Federal Tax Service of Russia for the Krasnodar Territory was to increase the rates of tax collection in Sochi.
After the Inspectorate conducted a series of effective checks against developers and hotels in Sochi, this caused discontent in the Office. Details in the material Rucriminal.info.
In particular, on November 27, 2020, Deputy Head of the Inspectorate A.G. Barulin. the decision was made to bring to tax liability of individual entrepreneur Shirshovoy A.V. (hotel "Denart" in Sochi) in the amount of over 53 million rubles.
Before signing the act of verification by officials of the Department, incl. Deputy Heads of Matrukhova E.E. and Kokhan V.Yu., head of the control department Makarenko I.N., head of the legal department Bezrukov D.V., head of the department for pre-trial settlement of tax disputes Kuchkovskaya A.V., repeatedly pointed out the need for an opposite decision.
Realizing the consequences of not receiving funds in the budget, A.G. Barulin. refused to execute the illegal and unjustified order, t.to. the materials of the on-site tax audit contain sufficient evidence of the fact of non-payment of taxes.
In turn, based on the results of consideration of the appeal on 19.02.2021 Matrukhova E.E. the decision is overturned and the amount of taxes payable
to the budget, amounted to 0 rubles.
The cancellation of the decision allowed SP Shirshova A.The. avoid paying taxes to the budget in the amount of over 53 million rubles and, as a result, avoid criminal liability under Part 2 of Art. 198 of the Criminal Code of the Russian Federation.
However, Shirshova A.The. and the staff of the Denart hotel openly say that they have acquaintances with the FSB officers who use the services of their hotel in Sochi, as well as with their fellow countryman, the head of the Sochi Investigation Department, Kosenkov P.G. (until 2019 Deputy Head of the Investigative Directorate of the Investigative Committee of the Russian Federation in the Omsk Region).
According to a source of Rucriminal.info, it is possible to believe in these words, since A.V. Shirshova. with her spouse are the owners of a large organization in Omsk LLC "Alvart" INN 5504090570.
In addition, at the entrance to the hotel, the Shirshovs' car fleet consists of Mercedes s-class cars Р777КС55, Audi Q7 Т777УО55, Aston Martin Т555РК55, BMW 7-series, Mercedes-Benz Gelendvagen, put on state registration in Omsk.
Subsequently, the head of the tax inspection Alatortseva A.A. transferred to another district, the deputy head A.K. Elbakyan, who oversees cameral tax audits, the service contract was not extended, with respect to the deputy head A.G. Barulin, who oversees field tax audits, one by one official audits were appointed and he was dismissed on 03.24. at the initiative of the employer.
Barulin A.G. appealed against the disciplinary sanction of dismissal
to the Khostinsky District Court of Sochi (case 2-1361 / 2021).
In response, the Department filed an application with the Sochi Prosecutor's Office.
about initiation against A.G. Barulin cases of an administrative offense, under Art. 13.14 Administrative Code of the Russian Federation "Disclosure of information with limited access."
The prosecutor's office of Sochi, based on the results of the inspection, established that A.G. Barulin. cannot be the subject of an administrative offense and there are no grounds for initiating a case.
At the hearing, the representative of the Prosecutor's Office of the Khostinsky District of Sochi, participating as a third party in the consideration of the labor dispute, supported the claims of A.G. Barulin's statement of claim. on his reinstatement
(which is reflected in the descriptive part of the court decision).
However, the judge Didik O.A. On April 26, 2021, the claim was denied and it was commented that she was “convinced” of the need to make such a decision.
The plaintiff filed an appeal, the prosecutor's office filed an appeal. Suddenly changing his mind, the Khosta District Prosecutor withdrew the appeal before sending the case to a higher court (reflected on the court's website).
After the case was received by the Krasnodar Regional Court, Deputy Head of the Tax Office Shabanov I.A. handed over to the Chairman of the Council of Judges of the Krasnodar Territory, acting. Chairman of the Judicial Collegium for Civil Cases of the Krasnodar Regional Court Kislyaku V.F. personal request of the head A.N. Semyonov on the need to support the position of the Office on the dismissal of the "noise-head" Barulin A.G.
The hearing in case 33-26859 / 2021 in the Krasnodar Regional Court is scheduled for 08/26/2021, presided over by Judge V.V. Timofeeva.
Indicators of budget revenues are inferior to the personal interest of the tax administration, which is confirmed by the facts - in January 2021 in Tuapse, the head of the Interdistrict Inspectorate of the Federal Tax Service No. 6 for the Krasnodar Territory Semenyak E.Yu. was arrested. on the fact of abuse of office and receiving a bribe on an especially large scale.
In the head of tax inspection Faroi E.Z. He, as sources told Rucriminal.info, is a close friend (also a native of Tbilisi, Georgian SSR) of the head of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Krasnodar Territory Maslova A.K.
As a result of the appointment of E.Z. criminal cases based on materials against SP Shirshova A.The. on the fact of tax evasion, as well as on materials against officials of the Office on the fact of abuse of office - were not initiated.
At the same time, N.V. Bondar, previously dismissed from the tax authorities, was appointed the Deputy Head of the Inspectorate. Immediately after her appointment in Sochi (April 2021) - in July 2021, the employee of field tax inspections, E.M. Bogova, subordinate to her. was detained when receiving a bribe on an especially large scale in a restaurant during working hours (which could not have happened without the knowledge of the authorities) - the case was not allowed to proceed further.
Due to staff cleaning in the tax inspection in Sochi, qualified employees with more than 10 years of work experience were dismissed:
head of the department of field tax audits No. 1 Yakubik S.А. (experience 20 years), his deputy Savchenko I.M. (20 years of experience) and chief tax inspectors Burachenko O.Yu. (experience 15 years), Osmolovskaya E.O. (experience 20 years), Bezdenezhnykh N.A. (experience 15 years), Pankratova N.A. (more than 15 years of experience); deputy. head of field tax audits No. 2 Medvedev M.I. (10 years of experience) and inspector Zakharov A.S. (experience 2 years); head of department of desk inspections № 3 Tislina ON. (15 years of experience); dismissed deputy. the head of the legal department, Shuster Y.V., who provides legal support for on-site inspections (more than 7 years of experience).
In the Krasnodar Territory, under the control of the Office, there are 25 inspections, in each of which decisions are made by deputy chiefs of inspections, appointed by A.N. Semyonov. and V.Yu. Kokhan, while the chiefs of inspections appointed by the head of the Federal Tax Service do not influence and do not make decisions on tax audits.
To be continued