В Приморском крае перед судом предстанет сотрудник налоговой службы

Следственный комитет в Приморском крае завершил работу над уголовным делом в отношении начальника отдела межрайонной инспекции ФНС России № 10 по Приморскому краю. Женщина обвиняется в покушении на посредничество во взяточничестве.

Сотрдник налоговой отправится под суд

С февраля по май этого года обвиняемая, пользуясь служебным положением пыталась выступить посредником в даче взятки в 9 миллионов рублей начальнику одного из отделов УФНС России по Приморскому краю.

За эти деньги он должен был решить вопрос одного из частных предпринимателей об удовлетворении аппеляционной жалобы на результаты выездной налоговой проверки. Предпринимателю грозил штраф в несколько миллионов рублей и пеня в десятки миллионов за нарушение налогового законодательства.

21 мая этого года в одном из кафе в Артеме обвиняемая получила миллион рублей от предпринимателя, действовавшего в рамках оперативно-розыскного мероприятия, чтобы передать деньги начальнику отдела. 25 мая при передаче второй части взятки, женщина была задержана.

Следствием собрано достаточно доказательств, уголовное дело передано в суд – сообщает VestiRegion.ru Старший помощник руководителя следственного управления майор юстиции Аврора Римская.

Ранее в суд направлено уголовное дело в отношении начальника отдела УФНС РФ по Приморскому краю. Он обвиняется в покушении на мошенничество.

По версии следствия, обвиняемый попросил взятку за выполнение действий не входящих в его полномочия. Таким образом, он решил похитить деньги, принадлежащие предпринимателю. Преступление раскрыто сотрудниками УМВД России по Приморскому краю.

13:00, 09.08.2013 г. — VestiRegion.ru

VestiRegion.ru → Главная тема → В Приморском крае перед судом предстанет сотрудник налоговой службы

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