The case of the sale of positions in the federal tax service. Tax officials earn more than the president

In January of this year, the capital's tax authorities were at the epicenter of a major scandal involving the sale of positions. In the Directorate of the Federal Tax Service, FSB officers carried out a special operation, during which the deputy chief was detained control department Andrey Morosanov. Also under arrest were acting. Director for Economic Affairs of the Center for Unique Instrumentation of the Russian Academy of Sciences Pavel Sverdlov and his adviser, former employee tax authorities Nikolai Ananiev.

On August 30, the fate of the scammers was decided: the Kuntsevsky Court of Moscow delivered a verdict in the case of the sale of positions in the Federal Tax Service. All three defendants were found guilty. Morosanov and Sverdlov received 2 and 2.5 years in prison, Ananiev got off with a suspended sentence. The case was considered in special order, since all three immediately after the arrest decided to cooperate with the investigation, and also fully admitted their guilt and repented of their deeds.

Recall that the criminal case was initiated in January 2012 after Alexander Kirsh, an employee of the Federal Tax Service for the Moscow Region, contacted the FSB, who was promised promotion by fraudsters for a monetary reward of 15 million rubles. According to the investigation, Sverdlov, Morosanov and Ananyev repeatedly received money for lobbying the interests of certain people when they were appointed to various positions in the Federal Tax Service.

Before joining the position of deputy head of the control department of the department, Morosanov managed to work for a short time as deputy head of the security department in the Federal Tax Service of the Moscow Region. Soon he quit, but 2 years ago he returned to the civil service, already in Moscow administration. Probably, Morosanov's re-appointment was due to a letter from high-ranking officials of the Federal Tax Service of Russia addressed to the head of the Moscow Federal Tax Service with a request to positively consider the issue of confirming him as deputy head of the department.

A similar scheme in the tax authorities is widespread and has been used for a long time: leadership positions"their" people are appointed - proven, "loyal" to the leadership. Several of the most striking examples of "our people" will be discussed further.

Deputy Head of the Federal Tax Service of Russia for the Moscow Region, ATladimirATladimirovichGrigoriev

Vladimir Grigoriev began his career as the head of the on-site inspection department of the Interdistrict Inspectorate of the Federal Tax Service for Moscow No. 45. Since it is this inspection that controls construction organizations on the territory of Moscow, it is possible that Grigoriev may have taken an active part in schemes for VAT refunds on construction work and export of building materials. And such privileges rely only on trusted, “own” people. After working at the 45th tax office, Grigoriev went up the career ladder. In 2009, a young, but already experienced in such "his" cases, Grigoriev, according to the results of a specially organized repeated competition, was appointed an adviser to the department for litigation with taxpayers of federal districts Russian Federation Legal Department of the Central Office of the Federal Tax Service of Russia. For "their" people, such a rapid career rise in the Federal Tax Service is not uncommon. Then Grigoriev was promoted to Deputy Head of the Federal Tax Service of Russia for the Moscow Region, where he still works. At the moment, he is in charge of the control unit, a row tax inspections and inter-district inspection for the largest taxpayers of the Moscow region. It is Grigoriev who coordinates the activities of the departments of the Federal Tax Service of Russia in the Moscow Region. And this already symbolizes the extreme degree of trust on the part of the leadership of the Federal Tax Service of Russia.

Deputy Head of the Federal Tax Service of Russia, Natalya Savelyevna Zavilova.

A special role in the appointment of tax officials to senior positions in the Central Federal District is given to Natalya Zavilova. Her career began at the territorial tax inspectorate in Pavlovsky Posad, where she worked as a programmer, but was fired, according to Natalya's former colleagues, "for gossip, intrigue and unhealthy careerism."

Perhaps it was these character traits that brought Natalya Zavilova to the Ministry of Taxes and Duties, where she met Mikhail Mishustin. Subsequently, Mishustin and Zavilova were fired from the Ministry together, and then also jointly went to work at the Federal Agency for Real Estate Cadastre (Rosnedvizhimost).

Mikhail Mishustin, after being appointed head of Rosnedvizhimost, took Natalya Zavilova as head of the Department of Cadastral Chambers. But even in this department, relations with the team did not work out for Natalya - after her departure, her colleagues breathed a sigh of relief, arguing that the former boss was completely incompetent in matters of the work of the land management service.

Mishustin, who later left for the Federal Agency for the Management of Special Economic Zones (RosSEZ), did not take his old girlfriend with him. However, then Zavilova unexpectedly turned out to be appointed head analytical management the central office of the Federal Tax Service of Russia, which caused a lot of surprise among the employees of the department. After the appointment, Zavilova began to establish “her own” orders on the territory entrusted to her. For example, she appointed her friend L. Shuikova as the head of the Federal Tax Service for the city of Pavlovsky Posad, probably adopting the “scheme” of the work of the tax authorities: appoint “their” people to resolve important departmental issues in their favor. After all, “their own” will not let you down, at least until they fall into the hands of the law.

Former Deputy Head of the Federal Tax Service of Russia, Yankov Kirill Vadimovich

It should be noted that earlier one of the most “close” to the Head of the Federal Tax Service of Russia, Mikhail Mishustin, was his deputy, Kirill Yankov, who in February of this year, immediately after Morosanov’s arrest, was dismissed from the tax authorities.

Yankov joined the Federal Tax Service in May 2010, having previously worked with Mishustin as his deputy at Rosnedvizhimost and at the Federal Agency for the Management of Special Economic Zones (RosSEZ).

A source in the tax authorities told the Analytics and Security Research Center that, probably, not without the help of Kirill Yankov, Marina Tretyakova, who from June 2010 to January 2011 headed the MIFTS of Russia for the Central Federal District, took a job in the tax authorities. In turn, Tretyakova, according to the source, while working in the tax authorities, contributed to the appointment of the convicted Morosanov.

Shortly after the arrest of Andrey Morosanov, Kirill Yankov also left the tax authorities with the wording "according to own will". However, a FIC source said that Yankov's dismissal could be related to some kind of scam, during which the possible transfer of a large sum of money intended for Yankov took place. According to the source, this amount was intended from one of the heads of the tax inspectorate, who was appointed to the position not without the intervention of Yankov.

One of Yankov's possible proteges may be his former assistant, D. Penkin, who currently holds the position of head of the Interdistrict Federal Tax Service of Russia No. 10 in the Moscow Region. Before working in the tax authorities, Penkin, who does not have economic Education, also managed to work at the Federal Agency for the Cadastre of Real Estate Objects (Rosnedvizhimost) as the head of the information processing department No. 11 of the Federal State Institution "Cadastral Chamber" for the Moscow Region in the city of Kolomna near Moscow.

Probably, thanks to the patronage of Yankov, Penkin changed his place of work, and following Yankov, he moved to the tax authorities.

Here are just a few examples personnel policy, which is guided by high-ranking employees of the Federal Tax Service when they are appointed to a position. Based on this approach to the selection of personnel, a disappointing conclusion follows that such a practice of distributing posts in the tax service fits into the general “philosophy”, on the basis of which the leadership of the Federal Tax Service of Russia builds the work of the entire service. It can probably be reduced to a few slogans that will not inspire optimism in citizens who regularly pay taxes into the pockets of criminals.

Thanks to the "efforts" of crooks from the tax authorities, the country's budget annually loses billions. The most common method of theft is illegal VAT refunds. The same VAT that we regularly deduct when we go to the store for shopping or in a cafe for a cup of tea. The same VAT that should go to the development of our state and care for citizens.

When we started dealing with corruption in the Federal Tax Service, a lot of honest employees who were tired of enduring lawlessness and theft responded. Among them is the former head of the anti-corruption department of the Federal Tax Service, Sergei Vasilenko, who was fired by the leadership of the service ... for fighting corruption. On this topic, he repeatedly gave interviews, including to international publications The Financial Times and Reuters. The Russian media also raised this topic.

Not so long ago, our organization received another application, which I decided to post here. After all, the public has the right to know what the government spends budget money on. There are quite a few in the letter. interesting facts from the biography of Mikhail Mishustin, which are not found in official sources and about which Mishustin himself would probably prefer not to spread in society.

President

Russian Federation

V.V. Putin

On the corruption of the head

Federal Tax Service of Russia M.V. Mishustin

Dear Vladimir Vladimirovich!

I consider it appropriate to bring to your attention corrupt activities of the head of the Federal Tax Service
M.V. Mishustin and his "teams" for you to accept the following management decision on the removal of M.V. Mishustin from office due to lack of confidence.

In April 2010, the Federal Tax Service of Russia found a new leader in the person of M.V. Mishustin.

Let's begin with M.V. Mishustin while in Canada at the 2010 Olympics, which is confirmed by the photographs posted by M.V. Mishustin on his personal page (http://www.odnoklassniki.ru/profile/97104335405, the photo is given below) already knew about the draft Decree of the President of the Russian Federation under your consideration on his appointment as head of the Federal Tax Service of Russia.

But then mysterious forces intervened in the person of the former head of the Federal Tax Service of Russia, the current Minister of Defense of Russia A.E. Serdyukov, who somehow miraculously “slowed down” the Decree on the appointment of M.V. Mishustin as the head of the Federal Tax Service of Russia and began negotiations on the appointment of his favorites to this high position - N.V. Sinikov and T.V. Shevtsov.

When this did not work out, A.E. Serdyukov, through his former deputy M.P. Mokretsov, began the process of transferring the property of the Russian Federal Tax Service to the Russian Ministry of Defense. Among the objects expected to be transferred, were all sanatoriums and dispensaries of the Federal Tax Service of Russia(sanatorium "Rainbow": 354008, Krasnodar Territory, Sochi, Vinogradnaya St., 53; sanatorium "Ellada": 353456, Krasnodar Territory, Anapa, Pionersky Prospekt, 45; dispensary "Podmoskovye": 141052 , Moscow region, Mytishchi district, Fedoskinsky rural district, village Aksakovo, 1; sanatorium "Rozhok": 346857, Rostov region, Neklinovsky district, farm Rozhok, Severnaya st., 2) and a significant part of the fleet of the Federal Tax Service of Russia(copies of documents are attached).

But here, M.V. Mishustin appointed: immediately the audit of service apartments provided by the head of the Federal Tax Service of Russia into ownership begins. The central office of the Federal Tax Service of Russia has been increased by 1.5 times (up to 1350 people without reduction, in contrast to the territorial tax authorities in accordance with the Decree of the President of Russia D.A. Medvedev), the control unit of the service has been completely replaced, which proved to be tough under the previous leaders, but effective methods of working with taxpayers, in a number of regions of Russia, the heads of departments for subjects and territorial tax authorities have been replaced.

So who is he, M.V. Mishustin?

Born on March 3, 1966, the future head of the Federal Tax Service of Russia graduated from the Moscow STANKIN Institute in 1989 with a degree in systems engineering, after which he worked in computer technology at CJSC International Computer Club for several years under the guidance of its founder and his close friend Levon Amdylan. In 1998, the life of M.V. Mishustin changed dramatically when the then head of the State Tax Service of Russia, B.S. Fedorov appointed him his assistant for information systems. He was given a difficult task - to take care of the informatization of the service, to computerize it and introduce electronic document management. Since August 22, 1998 M.V. Mishustin became deputy head of the State Tax Service of Russia, and appointed just a month later new leader GNS G.V. Boos retained for M.V. Mishustin this position, which from December 23, 1998 became known as Deputy Minister for Taxes and Duties. Appointed in May 1999 and in May 2000 as Ministers for Taxes and Duties A.P. Pochinok and G.I. Bukaev also left M.V. Mishustin in his team.

As the chief informant of the tax ministry,
M.V. Mishustin became infamous for arranging for two World Bank loans in 2002 for the purchase of computer equipment for $100 and $160 million and managing to successfully master them. At the same time, he built himself a luxurious house on Rublevo-Uspenskoye Highway with a large sports complex.. Despite this, it was thanks to him that AIS (Automated Information System of Tax Authorities) and Unified State Register of Legal Entities (Unified State Register) were created in the tax department. legal entities), a large-scale purchase of computers for the territorial tax authorities was made.

In 2002 M.V. Mishustin meets a truly legendary personality in the field of VAT refunds from the budget - A.S. Karmanov (husband of the former soloist of the group "Brilliant" O.B. Orlova) and his junior partner - A.V. Udodov.

At the end of 2002, in the life of A.V. Udodov, a new love appears - the head of the IMNS No. 5 in Moscow, O.V. Chernichuk, who reciprocates. The volume of VAT refunds received in the Tax Inspectorate No. 5 for the city of Moscow, which exceeded 1 billion rubles in 2003, was striking in its scope.

In March 2004, you, dear Vladimir Vladimirovich, decide to change the composition of the Government of Russia and instead of G.I. Bukaev You appoint the young A.E. Serdyukov as the Minister of Taxes and Duties. He, in turn, immediately parted with M.V. Mishustin. Under the patronage of the then Minister economic development G.O. Grefa M.V. Mishustin receives in the office of V.N. Zubkov the portfolio of the head of Rosnedvizhimost.

December 20, 2006 M.V. Mishustin has been appointed head of the Federal Agency for the Management of Special Economic Zones. Having taken this position also on the recommendation of G.O. Gref,
M.V. Mishustin is getting closer to S.E. Naryshkin.

A. Udodov under the patronage of M.V. Mishustin former boss B.S. Fedorov hires UFG Asset Management as a Managing Director.

Being a rather obese person and having a disproportionate figure, Mikhail Mishustin nevertheless decides to take up hockey. Firstly, because hockey is played by his new patron Sergey Naryshkin, and secondly, because on the hockey rink you can get closer and like a man like nowhere else with huge amount necessary and important persons, and finally, because Alexander Udodov plays hockey. Very soon, Mikhail Mishustin begins to enter the ice of the hockey rink in Odintsovo together with Sergei Naryshkin, Rashid Nurgaliyev and Vyacheslav Fetisov. Mishustin and Udodov begin to invite hockey celebrities, including those from the NHL, to hold VIP tournaments. At the same time, Alexander Udodov's company Sportima is one of the organizers of such tournaments, and Mikhail Mishustin himself plays for the team called Sportima, which is confirmed by photographs posted by M.V. Mishustin on his personal page (http://www.odnoklassniki.ru/profile/97104335405, photo below).

With the departure of G.O. Gref from the post of Minister of Economic Development, chair under M.V. Mishustin staggered in the government and at the end of February 2008 he resigned from the post of head federal body executive power at will.

At the same time, the departure of M.V. Mishustin from the post of head of the Federal Agency for the Management of Special Economic Zones was preceded by a grandiose scandal.

In 2008, the Prosecutor General's Office of Russia, in the course of checking compliance with the law in special economic zones, revealed numerous facts of violations in the use of budgetary funds.

In this regard, submissions were made to the Minister of Economic Development of the Russian Federation E.Sh. Nabiullina and the head of the Federal Agency for Management of Special Economic Zones A.A. Alpatov.

According to the prosecutor’s audit, since the law “On Special Economic Zones in the Russian Federation” came into force, tens of billions of rubles have been allocated from the federal and regional budgets to ensure the functioning of special economic zones, but the agency has not ensured their efficient and effective use.

During the prosecution the facts of placement of funds allocated for the development of special economic zones at extremely low interest rates were established. Thus, OAO Special Economic Zones, whose sole shareholder is the Federal Agency for Special Economic Zones, kept
5 billion rubles on a deposit at 3.5% and 5.5% per annum.

In 2010, the Investigative Committee of Russia checked information about the possible theft of 2.5 billion rubles. when creating an automated information system management for the federal agency for the management of special economic zones through the actions of a tender commission created to purchase equipment and develop software.

The terms of the contract were identified, according to which they were supposed to be fulfilled in 2 days, and warranty obligations the technique reached 15 years. Even after the liquidation of the agency in December 2009, its management continued to buy computer equipment and pay for the creation of a deliberately unnecessary information system.

The head of the agency at that time was M.V. Mishustin, who now heads the Russian Federal Tax Service.

Isn't that where his famous declared fortune comes from?
at 79 million rubles? Or maybe it's much more?

His old business partner, the man to whom M.V. Mishustin owes almost everything, - B.S. Fedorov, invites him to lead management company"OFG" and makes it its partner. But even after becoming an official businessman, M.V. Mishustin continues to communicate closely with high-ranking Russian officials. Plays hockey even more, the OFG company becomes a sponsor of tournaments in which various VIPs participate. Unfortunately, Mishustin's career as a businessman actually ends in November 2008, when B.S. tragically dies in London. Fedorov. M.V. Mishustin continues to work for UFG, but will seriously consider returning to the government, and
S.E. Naryshkin arranges to be included in personnel reserve"golden hundred" of the President of Russia.

The first two personnel decisions of M.V. Mishustin were the resignation of the head of the control unit of the service T.V. Shevtsova and the appointment to this position of a person who was extremely devoted to him since the beginning of the 90s - the head of the department of the Federal Tax Service of Russia for the Kemerovo Region S.A. Andryushchenko, as well as the appointment
O.V. Chernichuk as Deputy Head of the Federal Tax Service of Russia for Moscow.

In the summer of 2010, the VAT bacchanalia begins in Moscow.

More than 50 organizations submit exactly the same type of documents for the refund of VAT paid by them for goods purchased in Russia that were previously imported from abroad. Only the nomenclature of these goods differs - all documents are written as a carbon copy. Each taxpayer declares a similar amount - from 200 to 450 million rubles. Of course, each set is in a different font, not a single nominal CEO is repeated, but any professional can see the signs of fraud at a glance.

All of these applicant companies are like twin brothers. So, for each company, the set of documents includes: a tax return for the II quarter of 2010 for VAT, a supply agreement under which the company bought some goods, an invoice confirming the purchase of goods and the transfer of payment for the goods, including the amount of VAT, a warehouse lease agreement , with an area of ​​80-150 m for the storage of allegedly purchased goods and a contract for its transportation, a supply contract under which part of the goods is sold and an invoice for it, as well as a purchase book, a sales book and an application for a VAT refund. When a tax inspector or police officer came to the warehouse on behalf of the tax inspectorate, the storekeeper of the warehouse lessor showed him the boxes stored, but the inspector or policeman could not check what was in them, and, as a rule, did not want to. Thus, the formal conditions for VAT refunds from the budget were observed. Later, the version about the purchase of goods is confirmed by a specially hired nominal director who receives from 300 to 500 US dollars for memorizing a text from a piece of paper.

The volume of VAT declared only for the second quarter of 2010 exceeded 30 billion rubles.

Having direct access to the head of the Federal Tax Service of Russia, bypassing his immediate supervisor - the head of the Federal Tax Service in Moscow
L.V. Vorobieva - O.V. Chernichuk selected people close to her for the positions of key Moscow tax inspectorates.

Thus, during the summer of 2010, new heads of territorial tax inspectorates were appointed in Moscow:

No. 1 - Tatyana Tsareva

No. 2 - Lyudmila Filimonova

No. 5 - Andrey Gavrilov

No. 6 - Irina Rodionova

No. 10 - Sergey Zhemchuzhnikov

No. 16 - Natalia Mikhailova

No. 45 - Vladimir Nosenkov

No. 46 - Vadim Guzhev

No. 48 - Olga Makhalova

However, instead of an objectively large and complex managed procedure, VAT verification can be entrusted to the Federal Tax Service of Russia for the relevant federal district, for Moscow - for the Central Federal District. For the position of the head of the MIFNS of Russia for the Central Federal District M.V. Mishustin appointed one of the people closest to him -
M.V. Tretyakov, who served as the head of the Rosnedvizhimost department for Moscow, when this body was headed by M.V. Mishustin. Then, M.V. Mishustin claims M.V. Tretyakov as the head of the Federal Tax Service for Moscow, and another devoted colleague, V.D. Guzheva - as the head of the MIFNS of Russia for the Central Federal District.

Thus, in the 3rd quarter of 2010, applications for VAT refunds were satisfied based on the results of the 2nd quarter of 2010 in respect of
28 taxpayers. Of these, 26 taxpayers who received a refund in the amount of 6.86 billion rubles are large and respected companies(for example, JSC "GT-TETS Energo", CJSC "DKM Engineering", CJSC "South Ural Industrial Company",
MAN Automobiles Russia LLC, Castorama RUS LLC,
RusVietPetro JV, Ruiz Diamonds LLC, MZK LLC, SCA Hygiene Products LLC, TARKETT SOMMER LLC, ATB-Leasing LLC, DS-Invest LLC, Yug-Nefteprodukt LLC, OOO Clientskaya leasing company”, BusinessPro LLC, Shell Aerofuels CJSC, Louis Dreyfus Commodities Vostok LLC), and four of them, as the largest taxpayers in Russia, received reimbursement without any verification at all (SUEK, CV Protek, Alliance Oil) , "TD Tomsk Oil and Gas Company").

The remaining 2 suspicious taxpayers
Incorporating LLC and Rosmiks LLC received 608.6 million rubles from the budget, which is less than 10% of the amount issued.

But in September - early October 2010, several Moscow tax inspectorates were suddenly approached by 29 suspicious taxpayers who asked to be reimbursed from the budget
10.9 billion rubles The most surprising thing is that all taxpayers seemed to have deliberately filed applications with fully controlled
O.V. Chernichuk inspections No. 1, 2, 6, 7, 10, 25 and 28.

Inspection Taxpayer Amount to be reimbursed (RUB)

IFTS No. 1 Inform Svyaz LLC 249,000,000

OOO Optima Torg 472,000,000

Intercorporate LLC 386,000,000

Promtorg LLC 513,000,000

IFTS No. 2 OOO Obedinenie TD LLC 224,000,000

228 000 000

OOO MMSG 124,000,000

OOO Tallinn 249,000,000

Zodiac LLC 493,000,000

IFTS No. 6 LLC NewCom LLC 270,000,000

IFTS No. 7 OOO Torg Expo LLC 501,000,000

Sfera Trade LLC 505,800,000

OOO Stealth Service 127,600,000

Equator LLC 147,800,000

IFTS No. 10 Lux LLC 486,000,000

OOO Investstroycompany 349,929,916

OOO " Shoe factory Suite» 393 719 387

Trading Invest LLC 378,706,548

LLC Elians 270 610 965

IFTS No. 25 Maksitek LLC 348,545,196

LLC Global Consult 378 283 693

Energia LLC 380 684 098

Paris LLC 387 211 921

IFTS No. 28 Factor LLC 299,000,000

Misteria LLC 485 591 578

Children's Independent Film Company LLC 458,777,351

Sonata Plus LLC 498 165 166

Elite Status LLC 298 473 843

OOO Veskont 379 960 286

Country Plus LLC 260 010 753

When a taxpayer submits a declaration to the IFTS, in accordance with which he asks the budget to refund him the amount of VAT, the IFTS asks him for supporting documents, checks them and submits the taxpayer's documents for consideration by the commission of the constituent entity of the Russian Federation, which decides whether to refund VAT or not. However, if the amount of VAT refundable is less than 3 million rubles, the inspectorate can make a decision itself, without actually conducting a serious audit. That's exactly what I thought. Apparently. M.V. Mishustin in April 2011, having convinced the former Minister of Finance of Russia A.L. Kudrin to appoint the head of the Federal Tax Service for the Moscow Region V.V. Polezhaeva. And after the appointment, he set the task for the new chief tax officer near Moscow as follows: the Federal Tax Service of Russia will appoint new heads of territorial inspections, and they themselves must organize the issuance of stolen VAT from the budget, breaking it down into amounts up to 3 million rubles, half of which should be accumulated in the Federal Tax Service in the Moscow region and transferred to the Federal Tax Service of Russia.

In the summer of 2011, 41-year-old R.M. Botsoev, who headed the control and audit division of the Ministry of Finance for the Republic of North Ossetia-Alania. The promising financier was personally acquainted with A.L. Kudrin, who, in turn, recommended him
M.V. Mishustin.

M.V. Mishustin made R.M. Botsoev’s proposal: when appointed to a position, it is not necessary to pay for it, but half of the VAT refunded must be given to the Federal Tax Service through the head of the Federal Tax Service for the Moscow Region V.V. Polezhaeva.

About such R.M. Botsoev could not even dream and, without hesitation, agreed. After moving to Moscow, he lived really chic, rented a huge apartment near Begovaya metro station for 17 thousand US dollars a month, visited expensive restaurants.

After the appointment of R.M. Botsoev, inter-district inspection No. 2 for the Moscow Region began to methodically receive VAT tax returns from companies registered in the city of Yubileiny and Korolev, which provided for the reimbursement of tax amounts of not more than 3 million rubles. Thus, the tax inspector - the head of the department of desk audits - the head of the inspection - the head of the department of the Federal Tax Service of Russia for the Moscow Region - the leadership of the entire tax service participated in the corruption scheme.

On the basis of the documents received by the GUEBiPK of the Ministry of Internal Affairs of Russia, a pre-investigation check was carried out based on the results of which, on December 9
In 2011, a criminal case was initiated under article 159 part 4 of the Criminal Code of Russia. Searches in the Federal Tax Service, in the Federal Tax Service in the Moscow Region and the house of the suspect R.M. Botsoev was appointed for Monday, December 19, 2011, however, the Federal Tax Service of Russia did not inform about this in advance and the detention
R.M. Botsoev on the morning of December 19, 2011 was plunged. apparently
M.V. Mishustin and his "team" in a state of shock.

Currently, this criminal case is being investigated by the Main Investigative Committee of the Investigative Committee of Russia, however, the leadership of the Federal Tax Service of Russia is putting all sorts of obstacles to the investigation. So, investigators still cannot reclassify the guilt of the suspects from Art. 159 of the Criminal Code of the Russian Federation at Art. 285 of the Criminal Code of the Russian Federation.

PS.crooks and thieves at all not Like, when them catch behind hand. On the days to us received letter from Ministry of Finance, in which us warned, on the any happening, what cpublications about corruption in FTS it is better end. His I also I decided place here.

77 city Moscow

Publication date: 09/30/2013

Head of the Federal Tax Service of Russia for Moscow

State Counselor of the Russian Federation 2nd class

Tretyakova Marina Viktorovna was born on February 26, 1958 at the station. Kochetovka, Michurinsky district Tambov region.

It has higher education by profession engineer-technologist.

In the civil service since 1983, in the system of tax authorities since 2003.

During her work in the state civil service, Marina Viktorovna Tretyakova has established herself as an experienced, responsible, competent and demanding leader.

In 2003-2005, she created and headed the country's largest specialized inspection of the Federal Tax Service of Russia No. 46 in Moscow for the registration of individuals and legal entities. During the leadership of this inspection, she created a system for registering legal entities, solved the main problem of large queues by putting into operation an electronic queue system, requiring friendly and correct behavior from her employees when communicating with taxpayers.

In 2005, she was appointed to the position of Deputy Head of the Department of the Federal Tax Service of Russia for Moscow, and held the position of Head of the Department of the Federal Tax Service of Russia for Moscow.

In order to create a new structure in the system of the Federal Agency for Cadastre of Real Estate Objects (“Rosnedvizhimost”) in Moscow in 2005, M.V. Tretyakova moved to the position of head of the Department of the Federal Agency for Cadastre of Real Estate in Moscow. Under her leadership, the Land Cadastral Chamber for the city of Moscow was created, the database of the system for maintaining the cadastre of real estate objects for the city of Moscow was implemented and filled, and the accounting system began to function on federal principles land plots in Moscow, a property tax database for the city of Moscow was formed.

From June 2010 to January 2011, she held the position of head of the Interregional Inspectorate of the Federal Tax Service of Russia for the Central Federal District.

To solve the priority tasks of improving the quality and efficiency of tax administration, on January 21, 2011, by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakova was transferred to the post of head of the Department of the Federal Tax Service of Russia for Moscow.

M.V. Tretyakova directly coordinates and controls the activities of the department for ensuring the activities of the Office, the financial department, the personnel department, the department for security and prevention of corruption offenses, the department for controlling tax authorities (in terms of internal financial audit issues).

Supervises the work of the heads of all tax inspectorates under the jurisdiction of the Federal Tax Service of Russia in Moscow.

He has a medal "In memory of the 850th anniversary of Moscow", the Jubilee medal of the Federal Tax Service "25 years of the tax authorities of Russia", a medal of the Order "For Merit to the Fatherland" II degree, a Certificate of Merit of the Ministry of Taxes of Russia, Certificates of Honor Government of the Russian Federation, the Federal Tax Service of Russia and Federal Service state registration, cadastre and cartography, Gratitude of the Mayor of Moscow.

See the schedule of personal reception in the section
Schedule of personal reception of citizens by the head and deputy heads

"UNP" analyzed the income of 120 top managers of the Federal Tax Service: the head of the service, 10 of his deputies, two assistants, three advisers, 22 heads of departments of the central office and 82 heads of regional departments of the service. The service does not issue data on the Federal Tax Service of the Chechen Republic due to an error, like a year ago!

In general, tax revenues have fallen. Last year, the maximum earnings amounted to 19.5 million rubles, now - 18.9 million rubles a year. Nevertheless, many leaders in the Federal Tax Service have higher incomes than the President of the Russian Federation. Vladimir Putin declared 8.9 million rubles. This is two times less than that of the head of the Federal Tax Service, and even less than that of his various deputies.

The list of leaders for the second year is headed by the head of the Federal Tax Service - Mikhail Mishustin, although over the past year he earned 587 thousand rubles less. His wife's income decreased by 3.6 million rubles - up to 77.3 million rubles. She took second place among all those involved in the tax service.

In the first place among the relatives of the employees of the Federal Tax Service was the wife of the deputy. Head of the Federal Tax Service Daniil Egorov. She declared 80.9 million rubles. But she falls far short of the previous leader - the husband of the deputy. Head of the Federal Tax Service for the Omsk Region. In 2015, he received 112.5 million rubles.

The head of the Federal Tax Service, Mikhail Mishustin, was the only one who stayed on the list of leaders. The rest of the squad Last year completely changed. The rating was left by the deputy heads of the service Svetlana Andryushchenko, Daniil Egorov and Alexei Overchuk. Although their income has changed little and still amounts to 7–8 million rubles.

The head of the Federal Tax Service did not stay at the top either. Kaluga region Sergey Zaitsev. In last year's ranking, he took second place, but over the year his earnings decreased by 5.4 million rubles. Now he has an average income for the head regional government- 4.5 million rubles.

Many deputies in the Federal Tax Service earn more than the heads of tax departments. Among the deputies, we identified the five most wealthy:

1) Elena Evdokimova, deputy head of the Federal Tax Service for Moscow (14.2 million rubles);

2) Alexey Mogila, deputy head of the Federal Tax Service for the city of Sevastopol (9.8 million rubles);

3) Alexander Petrik, deputy Head of the Federal Tax Service for Krasnoyarsk Territory(6.5 million rubles);

4) Julia Shilova, deputy head of the Federal Tax Service for Moscow (5.2 million rubles);

5) Irina Platova, deputy head of the Federal Tax Service for Moscow (5.1 million rubles).

The least of the management of the tax service for 2016 earned the deputy. Head of the Federal Tax Service of the Tambov Region - Yana Khrushchevskaya. She declared only 288 thousand rubles. Her income was only 24 thousand rubles a month. This is even less than last year's anti-record holder. They turned out to be the deputy. Head of the Department of the Federal Tax Service for North Ossetia with an income of 35 thousand rubles per month.

Date and place of birth: March 3, 1966, Moscow
Education: Higher. In 1989 he graduated from the Moscow Machine Tool Institute (STANKIN) with a degree in computer-aided design systems.
Specialty, academic degree, title: System engineer, research engineer. Doctor of Economic Sciences.
Acting State Councilor of the Russian Federation, 1st class.

Labor path:

From 1989 to 1992 he was a postgraduate student at the Moscow Machine Tool Institute.

In 1992 - 1995 - Director of the test laboratory of the International Computer Club, in 1995-1996 - Deputy CEO International Computer Club, Chairman of the Board of the International Computer Club.
In August 1998, he was appointed to the position of Deputy Head of the State Tax Service of Russia. From March 1999 to March 2004 he was the Deputy Minister of the Russian Federation for taxes and fees.
From March 2004 to December 2006, he headed the Federal Real Estate Cadastre Agency.
From January 2007 to March 2008, he headed the Federal Agency for the Management of Special Economic Zones.
March 2008 M.V. Mishustin became president of the UFG group of companies (“OFG Invest”), one of the largest companies operating in Russia in the field of asset management, direct investment, as well as share investment funds in cooperation with Deutsche Bank.
April 6, 2010 By order of the Chairman of the Government of the Russian Federation V.V. Putin No. 507-r "On the Head of the Federal Tax Service" Mishustin Mikhail Vladimirovich appointed head of the Federal Tax Service.
M.V. Mishustin- Author of a monograph on information technology mechanisms of state tax administration and a monograph on information technology foundations of property tax administration.

Directly coordinates and supervises the activities of:

• personnel department

• He manages the Federal Tax Service, bears personal responsibility for the fulfillment of the tasks and functions assigned to the Federal Tax Service, distributes duties and coordinates the activities of the Deputy Heads of the Federal Tax Service.
• Organizes work on reforming the system of tax authorities based on modern methodological approaches and information technologies.
• Decides, in accordance with the legislation of the Russian Federation on the state civil service, issues related to the passage of the federal state civil service in the Federal Tax Service.
• Directly examines the issues of the structures of the central office and territorial bodies of the Federal Tax Service, their compliance with the tasks being solved, personnel policy and the state civil service, internal security.
• Based on and pursuant to the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation, the Government of the Russian Federation and the Ministry of Finance of the Russian Federation issues orders on issues within the competence of the Federal Tax Service.
• Establishes and awards, in accordance with the established procedure, departmental awards, badges and certificates of honor to employees of tax authorities, as well as citizens who have assisted them.
• Coordinates the issues of organizing the provision of measures and works for the comprehensive protection of information at all stages of the technological cycles of its creation, transfer to a carrier, processing and transmission in accordance with a unified policy of ensuring information security, monitoring the effectiveness of the measures provided for the protection of confidential information in the tax authorities.
• Coordinates work to monitor the effectiveness of the measures provided for the protection of tax secrets and confidential information in the tax authorities.
• Coordinates the issues of protecting information constituting a state secret, organizing and monitoring the security of the activities of tax authorities, implementing measures to prevent offenses and manifestations of corruption among employees of tax authorities, to ensure mobilization training and civil defense tax authorities.