Employees Guebipk Ministry of internal Affairs of the Russian Federation and their colleagues from the Rostov region have detained the swindlers involved in the theft of tens of millions of rubles from the Treasury through VAT refunds. The criminal group consisted of businessmen who traded with plumbing and tax officials.
Criminal punishment for eight defendants. “As police established that the composition of a structured criminal organization was composed of entrepreneurs and two employees IFNS Russia on October area of Rostov-on-don”, – informs the official website of the interior Ministry. The suspect elected a measure of restraint in form of detention.
According to investigators, the attackers stole 85 million roubles from the budget “through a fictitious financial transaction for the sale of plumbing products.”
From June 2013 to August 2014 Scam was submitted to the tax authorities false information for the reimbursement of value added tax. After this enterprising “merchants toilets” received the budget.
“Currently, the suspects Seventh investigation Department (dislocation of Rostov-on-don) of GSU SK of Russia brought criminal case on signs of crimes provided for by parts 1, 2 and 3 of article 210 of the Criminal code of Russian Federation (“Organization of criminal community or participation in it”, – said official representative of Russian Ministry of internal Affairs of Irina Volk.
Operational support carried out by the staff of the 21st Department of the “f” Guebipk of the MIA of the Russian Federation and their colleagues from the Directorate for economic security and combating corruption GU MVD in the Rostov region.