Source: www.rucriminal.info
Telegram channels VChK-OGPU and STOTOK MEDIA decided to compete with the program "While everyone is at home." They visited the apartment of the head of the Federal Tax Service Daniil Yegorov. Readers got a unique opportunity to see how the country's chief tax officer lives. And he is doing well. Club house "Plotnikoff", designed for only 5 families in the Arbat area. Luxurious apartment of 187 square meters with a large terrace (overlooking the Foreign Ministry), costing about 150 million rubles. There is a winter garden - Yegorova's wife is very passionate about plants. Expensive finishing. Mansions are decorated for the wife.
According to Rucriminal.info, Egorov will face difficult times in the near future. Investigators of the TFR and FSB operatives have accumulated a lot of materials on the Federal Tax Service and its employees. What was unrealistic to implement under the head of the Federal Tax Service, Mikhail Mishustin, is being realized now, under the head of the Federal Tax Service, Daniil Yegorov.
The siloviki received a command to carry out a cleanup at the Federal Tax Service. In the last month alone, at least five tax officials have come to the attention of law enforcement officers and a number of inspections have been appointed in relation to as yet unidentified employees of the service. At the disposal of the telegram channels VChK-OGPU and STREAM MEDIA was the report of the work of the security forces in this direction only for September 2021:
- Senior state tax inspector of the department of registration and accounting of taxpayers of the Inspectorate of the Federal Tax Service of Russia No. 2 for the city of Moscow Sergey Tazaev. According to the investigation, he received a bribe of 682,000 rubles from MA Ivanov. for not conducting inspections at the address: Moscow, st. Rozhdestvenka, 5/7, bldg. 2, floor 3, room. V .;
- Senior specialist of the second category of the department of registration and accounting of taxpayers Yuri Rebrov and head of the department of registration and accounting of taxpayers Andrey Grigoriev from the Inspectorate of the Federal Tax Service No. 8 for the city of Moscow. They are suspected of accepting a bribe of at least 69 thousand rubles on a card for not providing information to the Federal Tax Service of Russia No. 46 for the city of Moscow about the actual absence of legal entities provided by S.V. Zelenin in the address declared during registration;
- A new case was initiated against the chief state tax inspector of the registration and accounting department of taxpayers Vladimir Sinyuchkov and the senior state tax inspector of the registration and accounting department of taxpayers Alexander Demin from the Inspectorate of the Federal Tax Service No. 25 for the city of Moscow. They are charged with a bribe of 177 thousand rubles on the card for inaction in the interests of L.V. Kameleva. and Pomyleva OV, carrying out activities in the form of providing an unlimited number of clients for rent of the premises she owns;
- Next in line are employees from the Inspectorate of the Federal Tax Service of Russia No. 24 for the city of Moscow. They found that, on the basis of forged documents, a decision was made to refund the overpaid tax in the amount of 368 160 rubles ...
To be continued
Roman Trushkin
Source: www.rucriminal.info
