Source: www.rucriminal.info

The Telegram channel of the Cheka-OGPU has repeatedly introduced readers to the head of the Federal Tax Service for the Stavropol Territory, Elena Afonina, and her subordinates. A series of corruption scandals, criminal cases and landings of tax officials continued in the Stavropol Territory. As Rucriminal.info found out, in November, by the verdict of the Novoaleksandrovsky court, Natalya Soboleva, deputy head of MIFNS No. 4, went to the colony for 8 years, caught by the employees of the regional FSB red-handed while receiving a bribe from a local entrepreneur in the amount of 1 million rubles. Several more corruption criminal cases are being investigated in the Shpakovsky district and the regional TFR.

Earlier, the claims of law enforcement officers and the public were against Kislovodsk's protégé Afonina - Vladimir Tsarikaev, a lover of holidays in Nice and Monte Carlo. However, the biggest public outcry with the subsequent dismissal was caused by the publication of the Cheka-OGPU about shopping for 2 million rubles in the capital's Central Department Store by the now former head of the 5 MIFNS Yulia Kinzhibalova.

Courts of general jurisdiction have ceased to stand on ceremony with Afonina's subordinates, and arbitration courts have recently taken a similar position, despite the fact that the tax staff in the regional arbitration is headed by Afonina's friend, Elena Yermilova. Thus, a number of recent court decisions dealt a significant blow to the reputation of the regional tax administration.

Thus, the accrual of more than 75 million rubles in taxes to the largest federal distributor of seeds and fertilizers, LLC FES Agro, was declared illegal and canceled. Claims in favor of Zerno-Resurs LLC for illegal additional taxes in the amount of more than 90 million rubles, and in favor of one of the oldest enterprises in the region - the Nadezhda Winery from Georgievsk, more than 300 million rubles were satisfied.

The negative criminal background and the statistics of canceled decisions did not go unnoticed by the Russian Federal Tax Service. Already next year, Elena Afonina may lose her position.

As a source of the Cheka-OGPU said earlier, the head of the tax service of the region, Elena Afonina, could well compete with the gold-bearing head of the UGIBDD of Stavropol Alexei Safonov. What is worth only a share in the business of ZAO KPK Stavropolstroyoptorg, with a revenue of 7 billion a year, whose shareholder is Afonina's husband, Yuri, or a share in the same SHP Novomaryevskoye (the shadow co-owner of which was the same Safonov), home ownership on the street Voroshilov in Mikhailovsk, luxury SUVs: Mercedes-Benz ML-Class 350 BLUETEC and AUDI Q7, commercial premises and land.

Such wealth is not surprising. It is Afonina who is one of the key figures of the "Stavropol octopus", which absorbed all the financial and law enforcement structures of the Stavropol Territory. You don't have to look far for examples. Elena Afonina, at the expense of the budget, arranged attractions of unheard-of generosity in favor of a company with a Swiss tinge, writing off almost 130 million rubles of tax debts.

Subordinate to Afonina, Interdistrict IFTS of Russia No. 12 for the Stavropol Territory appointed in 2018 an on-site inspection in relation to GLENKORE AGRICULTURE SOUTH LLC (TIN 2634061159), during which it turned out that the company with foreign assets owed the Russian Federation 130 million rubles - VAT and profit .

Based on the results of the audit, the initial act dated 12/18/2018 No. 42 was drawn up, which indicated the additional charge, which was signed by the inspection staff with the participation of the operatives of the UEEB and the PC of the Ministry of Internal Affairs and the FSB for the Stavropol Territory and handed over to the taxpayer.

However, something magical happened within the walls of the fiscal department and the “original” act was replaced by another, fake one, also dated December 18, 2018, No. 42, which indicated additional taxes for only 1,800 rubles. That is 70 thousand times less!

The course of the check, as expected, was personally supervised by Afonina and her deputy Bogomolova. At a meeting in the Federal Tax Service of Russia for the Stavropol Territory with officials of the regional and district inspections, Afonina openly declared the need to “replace” the original act in agreement with Moscow.

Sleight of hand and no fraud, and the budget suffered damage in the amount of more than 130 million rubles. Afonina herself, shortly after a generous offer from GLENCORE AGRICULTURE SOUTH LLC, extended her contract for another five years.

The head of the Kislovodsk Federal Tax Service, Vladimir Tsarikaev, declared an income of 1,010,484 rubles in 2019, and his wife 198,552 rubles. This did not prevent him in 2019 from going on a fashionable vacation to Italian Naples on a modest salary of a tax officer, and then visiting the French Cote d'Azur in Nice, where Tsarikaev rented an elite yacht with friends, after which he went to Cannes for the Cannes Film Festival, and finished luxury holidays in Monte Carlo.

In total, in the company of taxpayer friends Suleymanov, Kardashev and Tsarikaev, he spent 10 unforgettable days in French resorts.

But that's not all. Tsarikaev surpassed his boss Elena Afonina. He drives a luxury SUV Mercedes-Benz G55 AMG Gelentvagen with the number H038SO1 to work. 77, formally re-registered in 2019 to his sister Svetlana.

 

To be continued

Timofey Zabiyakin

Source: www.rucriminal.info