El notes

group’s activities was based on the use of requisites established and registered in their name and the front men in the tax bodies of legal persons with organizational and legal form of limited liability companies, which opened accounts in banks of Stavropol. Then, the imaginary transactions are listed on the funds from current accounts of legal entities doing business. Moneys were taken in cash on forged checks to banks, and minus a certain percentage, as they returned to the customer for illicit financial transactions, or at the request of the customer listed on the accounts of other companies and organizations.

All members of the OPG there were about a dozen companies and is open more than 20 accounts in the bank of Stavropol. For deception involved as citizens of directors members of criminal groups have developed a legend according to which the latter allegedly needed the company, designed not for themselves, which allegedly required to improve the profitability of their business and subsequently all firms will be merged into a single holding company. Also, the future directors reported that on behalf of registered firms in their name will be normal business activities, taxes will be paid, ie everything will be legal.

In addition, team members developed a structure and system of secrecy, using fictitious documents to provide human OPG participants to receive cash to banks, the roles and responsibilities, as well as the press made lzhepredpriyaty and other accounting , payment and official documents.

Documenting the activities of a criminal group was carried out expeditiously in investigative staff of the (tax offenses), police department for the Stavropol Territory over a year. The result of the prolonged work was excitement, the investigative unit to investigate organized criminal activities, the central investigation department in the police department for the Stavropol Territory, in August 2009., The criminal case against members OPG of offenses punishable under Art. 173 of the Criminal Code, Part 2, Art. 186 of the Criminal Code, Part 2, Art. 187 of the Criminal Code, Part 4 of Art. 1741 Criminal Code and Part 2 of Art. 327 of the Criminal Code. These articles relate to the category of grave and especially grave crimes and punishable by imprisonment for a term of 15 years.

As a result of criminal activity of that group from the escrow account controlled lzhefirm cashed on a forged check over seven hundred million rubles, legalized cash amounting to over two billion rubles, and protected the interests of the state suffered major damage in the amount of nearly three hundred millions of rubles in unpaid taxes in the budget.

During the existence of the criminal scheme of illegal cash funds and tax evasion, it has benefited hundreds of entrepreneurs, both from the Stavropol Territory and other regions in Russia, but received no unaccounted-for cash and unjustified tax benefit in the form of receipt of the grounds for the production of illegal deductions in the calculation of value added tax.

At the moment of the persons included in the criminal group were arrested, others put on the international wanted list.

At the beginning of 2010., in the course of the investigative and operational activities have added yet another lzhepredpritiyatie details of which used one of the organizers of the criminal group in their criminal activities. By this fact, the investigative part of the investigation of organized criminal activity in the GSU police department for the Stavropol Territory, in January 2010. criminal case on the grounds of crimes under Art. 173, Part 2, Art. 174-1, Part 2, Art. 186, Part 1, Art. 187 and Part 2 of Art. 327 of the Penal Code.

As a result lzhepredprinimatelskoy activities on behalf of the company cashed an additional set, with forged checks almost seventeen million rubles, legalized cash in large amount in the amount of about fifty million rubles, and protected the interests of the state suffered major damage totaling almost seven million rubles in unpaid taxes in the budget.

Management Operations in investigative section (for tax crimes), police department for the Stavropol Territory wishes to inform business leaders and entrepreneurs that use of such schemes obtain unjustified tax benefit through the design of accounting records with the details lzhefirm, which give reason to for the production of illegal deductions in the calculation of value added tax and other taxes is punishable under Articles 198 part 1 and 2 (for individual entrepreneurs) and 199 Part 1, 2 (for legal persons) of the Criminal Code, which punishes a prison sentence of 1 year to 6 years.

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