According to the source, the head of the tax service of the region Elena Afonina could well compete with the golden head of the USSR of Stavropol, Alexei Safonov. What is only the share in the business of CJSC KPK “Stavropolstroyoptorg”, with a revenue of 7 billion per year, the shareholder of which is the spouse of Afonina – Yuri or the share in the same SHP Novomaryevskoye (whose shadow co -owner was the same Safonov), home ownership on the street) Voroshilova in Mikhailovsk, elite SUVs: Mercedes-Benz ML-Class 350 Bluetec and Audi Q7, commercial premises and land plots.
Such wealth is not amazing. It is Afonina that is one of the key figures of the Stavropol Office, which absorbed all the financial and law enforcement structures of Stavropol. There is no need to go far for examples. Elena Afonina at the expense of the budget made attractions of unheard of generosity in favor of a company with a Swiss shade, having written off almost 130 million rubles of tax debt.
Afonina subordinate to the Interdistrict IFTS of Russia No. 12 in the Stavropol Territory appointed an outgoing audit in 2018 to Glencortic Agrikalcher South LLC (TIN 2634061159), during which it turned out that the company with foreign assets owed 130 million rubles – tax with VAT and arrived .
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 involving the EMB operates and the PC of the Ministry of Internal Affairs and the FSB in the Stavropol Territory and handed the taxpayer.
However, something magical occurred in the walls of the fiscal department and the “initial” act was replaced by another, fake, also dated December 18, 2018 No. 42, which indicated the additional taxes of taxes by only 1,800 rubles. That is, 70 thousand times less!
The course of the audit, as expected, was personally supervised by Afonina and her deputy Bogomolova. At a meeting in the Federal Tax Service of Russia in the Stavropol Territory with officials of the regional and district inspection, Afonin openly announced the need to “replace” the original act in agreement with Moscow.
The dexterity of the hands and no fraud, and the budget has been damaged in the amount of more than 130 million rubles. Afonina herself shortly after the generous submission of Glencortic Agrikalcher South LLC extended the contract for another five years.
“ВЧК ОГПУ”
