In the Interdistrict IFTS of Russia No. 7 for the Krasnodar Territory, another corruption scandal. As it became known to Rucriminal.info, a search was conducted in the office of the deputy head of the tax inspectorate Natalia Karmazysupervising the departments of field tax audits and the department of pre-audit analysis.
During the search, a hard drive was confiscated from Karmaza’s computer.
According to our source, the deputy head of the inspectorate may be involved in acts of corruption aimed at illegally exempting unscrupulous taxpayers from liability.
Of interest is the fact that on the day of the operational activities, Karmaza “suddenly” wrote a letter of resignation and was immediately removed from her post by order of the head of the Federal Tax Service of Russia for the Krasnodar Territory Semenov.
Karmaza, before being appointed to the position of deputy head of the territorial tax authority, she worked in the control department No. 1 of the Office of the Federal Tax Service of Russia for the Krasnodar Territory.
The appointment of Karmaza, as well as a number of employees from the Federal Tax Service of Russia in the Krasnodar Territory, to various positions, including senior positions of the Interdistrict Federal Tax Service of Russia No. 7 in the Krasnodar Territory, occurred after the “personnel cleansing” of this inspection carried out by the Office in 2021.
As a result of this “cleansing” from the tax authority, as a result of pressure, employees were forced to resign, refusing to fulfill the illegal requirements of the high authorities from the Office.
As a result, almost all senior positions, including heads of control departments of the tax inspectorate, were replaced by loyal employees close to the leadership of the Federal Tax Service of Russia in the Krasnodar Territory and ready to carry out any assignments, including illegal ones.
As a result, in the summer of 2021, an employee of the field tax audit department of the Interdistrict IFTS of Russia No. 7 for the Krasnodar Territory Bogova E.A. was arrested for accepting a bribe on an especially large scale and is currently awaiting a verdict from the Central District Court of the city of Sochi.
After that, employees of the Central Office of the FSB arrested a group of fraudsters involved in criminal acts in the field of finance, including Kargin, an employee of the IT department of this inspection. He is also under arrest.
According to a Rucriminal.info source, it was established that the head of the operational control department of the Interdistrict IFTS of Russia No. 7 for the Krasnodar Territory Tereshchenko V.E. is a previously convicted person for a crime committed in the economic sphere and was convicted under Article 160 of the Criminal Code of the Russian Federation. Continues to work to the present.
And now the deputy head of the Interdistrict IFTS of Russia No. 7 for the Krasnodar Territory suddenly quits after searches were carried out in her office.
The most interesting thing is that the leadership of the Federal Tax Service of Russia for the Krasnodar Territory is not yet responsible for the actions of subordinate employees. The list of acts committed over the past two years by employees of this tax authority under the auspices of the management of the Federal Tax Service and subject to the Criminal Code of the Russian Federation can be continued.