Café en Alexander se convirtió en el lugar de transferencia de sobornos de 21 millones para los impuestos “limpios”

Employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia in St. Petersburg, together with the FSB of Russia in the region, detained two men who acted as intermediaries in giving a bribe in an especially large amount - at least 21 million rubles. This is reported by the press service of the St. Petersburg police.

The investigation was conducted within the framework of the criminal case initiated on November 2 under part 4 of Article 291.1 of the Criminal Code of the Russian Federation (mediation in bribery for several million). As it was previously established, one of the detainees spoke with the general director of a commercial organization and invited him to choose him as an intermediary for transferring a bribe to the tax authority.

El propósito de la “operación” era el fraude con impuestos: se suponía que el cuerpo excluía a la empresa del plan de inspección, no para encontrar atrasos fiscales en ellos y no para llevar la cabeza a la justicia. The mediator was detained red-handed on November 2 in a cafe in Alexander Park.

Junto con él, el detenido era un empleado de la organización fiscal, que tenía que tomar el dinero para la autoridad supervisora. La investigación está en curso, los especialistas identifican a todos los miembros del grupo y buscan otros episodios.