В Хабаровском крае возбуждено уголовное дело в отношении замначальника налоговой службы

Следственными органами Следственного комитета Российской Федерации по Хабаровскому краю в отношении заместителя начальника инспекции Федеральной налоговой службы России по Индустриальному району Хабаровска и нескольких жителей Хабаровска возбуждено уголовное дело по признакам преступлений, предусмотренных ст. 159 УК РФ (мошенничество).

Замначальника налоговой службы обвиняется в мошенничестве

По версии следствия, заместитель начальника налоговой инспекции, вступив в преступный сговор с несколькими жителями Хабаровска, похищали средства из бюджетов города Хабаровска и Хабаровского края путем незаконного возмещения налога на доходы физических лиц. 

Схема совершения преступления была следующая. Заместитель начальника налоговой инспекции, используя свое должностное положение, находила граждан (налогоплательщиков), которые имели возможность возместить налог на доходы физических лиц. Далее, согласно распределения ролей между участниками преступной группы, жители Хабаровска готовили фиктивные документы (чеки, квитанции, платежные документы) об оказании медицинских услуг. 

Эти документы злоумышленники оформляли на лиц, которые за небольшое вознаграждение готовы были совершить незаконные действия. Последние на основании этих документов оформляли в инспекции возмещение налога в размере 13 % от суммы якобы оказанных медицинских услуг. После перечисления средств на расчетный счет налогоплательщика 80-90% от этой суммы он отдавал организаторам преступной группы, а остальное оставлял себе.

В настоящее время следствием уже задокументирован ряд случаев незаконного возмещения налога на доходы физических лиц. Пока выявлен ущерб на сумму около 150 тысяч рублей. У следствия есть данные о том, что общий ущерб, нанесенный муниципальному и краевому бюджетам, может составить несколько миллионов рублей, а количество лиц, которые участвовали в незаконных операциях, превысит 40 человек. Их личности в настоящее время устанавливаются. По мере их выявления они будут привлекаться к уголовной ответственности.

Данная преступная группа была выявлена благодаря совместной работе сотрудников ГУ МВД России по Дальневосточному федеральному округу и УФСБ России по Хабаровскому краю. Оперативные работники этих ведомств активно участвуют в расследовании уголовного дела. 

 

 

16:25, 21.06.2012 г. — VestiRegion.ru

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