Source: www.rucriminbal.info

Everyone knows that the leader in sales of materials, as well as all kinds of falsifications in the UEB and the PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, is the department for combating tax crimes and VAT theft (Article 198-199 of the Criminal Code of the Russian Federation), which personally from 2011 to 2017 For years, the gold colonel Dubrivny F.A. PC. Details in the Rucriminal.info investigation.

  It is worth noting that in the criminal scheme for the “sale” of materials, one of the leading roles is occupied by the department of documentary research and audits of the UEBiPK, so in each of the materials sold, starting from 2017, there was always either a certificate or a report from the department of documentary research and audits headed by Popova T.V. which contained false information about the absence of arrears in taxes and fees, or the presence of an administrative offense, and not a criminal offense. On the basis of melon certificates and reports, the “sold” materials were stopped, which created the appearance of plausibility in the absence of corpus delicti, and also made it possible to avoid a more thorough check by the prosecutors in charge of the ORD. For such references and reports Popova T.V. received "gold coins" from Dubrivny F.A. and Bugaeva S.V. Also Popov T.V. she was not “deprived of attention” for writing illegal examinations, which allows her, with an official salary of 65-70 thousand rubles, to have several apartments in the city of Stavropol, in particular the residential complex Solnechny Krug.

The litmus test of the maximum level of corruption in the department for combating tax crimes and VAT theft is that “executors” employees who are especially close to the management do not deny themselves anything:

Yes, Art. about / at the department for combating tax crimes and VAT theft Major Skvalchinsky R.O. owns a BMW 530DXDRAIVE car, manufactured in 2020, worth from 6.5 million rubles, g / n O317OO26, registered to the mother Skvalchinskaya V.V.;

 

(in the photo Tatarintsev A.I.)

partner Tatarintsev A.I. owns a Volkswagen 2H Amarok car, manufactured in 2020, worth over 5 million rubles, g / n A879AA26, registered to father Tatarintsev I.A., born in 1964. Both of these operatives not only do not hesitate to show their wealth received from the sale of materials, but also put it on display, so these vehicles always stand in front of the checkpoint and make it clear to individual entrepreneurs or heads of organizations that they will not just leave the UEB and PC.

 Head of Department No. 1 of the Department for Combating Tax Crimes and VAT Theft, Major Kalensky Denis Yuryevich, six months after his appointment, he acquired a Tayota Camry, 2020, worth 3.5 million rubles, g / n A555VV26, registered to the father of Kalensky Yu .V., According to the appointment, the income of Kalensky D.Yu. increased by at least 500-800 thousand rubles a month.

 

 (Photo by Bugaev S.V.)

head of the department for combating tax crimes and theft of VAT, police colonel Bugaev S.V. purchased in 2020 BMW X5 2019 release, cost 6,250,000 g / n K511NR126, registered to friend and companion Slyadnev E.V. born 1983 After a series of revealing publications in late 2021 and early 2022 regarding the former head of the UEEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, Dubrivny F.A. his "right hand" Bugaev S.V. hastily sold his BMW for 6.5-7 million rubles, which can be verified by interviewing the current owner. We doubt that Bugaev S.V. will reflect the income received in the income statement. Also Bugaev S.V. does not differ in originality and in 2020, like his former boss and idol Dubrivny F.A., he officially divorced his wife, in order to register all the property acquired with funds received by everyone in an understandable way.

According to the income declarations submitted, all the above employees of the UEEB and the PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory live on a salary of 50-70 thousand rubles, depending on the position, but at the same time they have expensive cars, phones no lower than iPhone 12 pro and each of them there are "second halves" who also do not deny themselves anything. The level of corruption is outrageous. Employees are so insolent that they boast that they sell materials and can afford to buy a car from 4-6 million rubles in one year, for which they save at least 10-15 years.

To be continued

Timofey Zabiyakin

Source: www.rucriminbal.info