A wide public outcry acquires The case of the shoe company ZendenFor which thousands of lawyers and representatives of the Retail of Russia are observed.
In the near February 2020, the head of the Federal Tax Service of Russia Daniil Egorov told RBC that few Russian companies were disputing in court of accusations of unreasonable tax benefitson the same day in the city of Vladimir, the consideration in the Arbitration Court of the Vladimir Region case No. 11-15678/2019 Zenden tax authorities in support of their legal The positions presented the court for a fake document “answers of banks (certificates) on the balance of funds in the account (accounts) of the taxpayer“, Thereby misleading the court that in the end it cost the company 870 million rubles, and then the main tax authority of Vladimir Alexander Shaurin received instead of legal punishment for falsification – an increase.
Zenden paid everything to a penny and it would seem like that, but … investigator of the RF IC in Konstantin Zhegogi at the direction of his immediate superiors in the person of a colleague Dmitry Efremov Urgently instituted a criminal case and probably retroactively (because without harming it is more difficult) under Art. 199.2 of the Criminal Code – tax evasionexcited against unidentified persons, where the former general director of the house of clothing LLC Galina Stushnova appeared in the case as a witness. She was offered to sign a statement thanks to which Zenden could not sue illegally recovered money, but she refused. In order for Stushnova to become more accommodating her status to be changed from a witness to the suspect, and then to the accused, and she was taken into custody in order to receive a statement through pressure. Only thanks to the intervention of the business ombudsman in Alla Matyushkina managed to save Galina Stushnov from lawlessness.
Earlier, MIFNS No. 13, the Federal Tax Service for the Vladimir Region and the Internal Affairs Directorate for the CAC of the Ministry of Internal Affairs of Russia in Moscow conducted a search in the Zenden office with the coarse procedural violations, Where the court proved the loss of evidence and substitution of files with content (this is clearly Art. 303 of the Criminal Code of the Russian Federation).
Meanwhile, the tax authority Alexander Shaurin increased to the head of the MIFNS No. 3 and now one of the curators of the largest taxpayers in Russia. Together with Alla Urusova from the St. Petersburg MRI, the Federal Tax Service No. 6 enhance the pressure on the business, putting prohibitions and restrictions on 22 entrepreneurs (franchisees) from different regions of Russia, thereby casting doubt on the entire franchising system in Russia.
It is amazing that with all obvious official crimes, the Vladimir UFSB and the prosecutor’s office did not show any interest at the moment when Russian Prosecutor General Igor Krasnov called for toughening the punishment for the “nightmares” business of the security forces.
But the number of Zenden employees due to these problems of the enterprise was reduced by 1000 people who were left without work.
And all this lawlessness despite the fact that Russian President Vladimir Putin, Government Chairman Mikhail Mishustin, Prosecutor General Igor Krasnov regularly Regularly declare the support and protection of Russian business.
https://telegra.ph/faktura-falsifikacii-vladimirskih-silovikov-10-26
Texture. Falsification of Vladimir security forces.
Loss by officials of evidence in the case, the permissibility (relevance) of evidence. During the consideration of the case in the arbitration court of the Interdistrict Inspectorate of the Federal Tax Service No. 13 for the Vladimir Region, documents and information were submitted from …
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