Posts Tagged ‘mishustin’

06
April 2011

Russian TV investigates searches at senior tax official’s office, home

REN Tv

Text of report by privately owned Russian television channel REN TV on 6 April

[Presenter] Several tax offices in Moscow today were closed to ordinary visitors as they were receiving unusual ones: early this morning searches were conducted there, including in the Federal Tax Service central office. According to some reports, the searches were linked to an investigation into fraud with VAT refunds. Valentin Trushnin has more.

[Correspondent] Reports that a deputy head of the Moscow city directorate of the Federal Tax Service [Olga Chernichuk] may have been stealing, and stealing billions, did not come as a surprise to the country’s chief tax official, [Federal Tax Service head] Mikhail Mishustin. He knew of the impending searches in advance. Ordinary people were not shocked by this news either. It was probably only Olga Chernichuk who was surprised when investigators simultaneously appeared at her office, flat and dacha. At the Federal Tax Service’s Moscow directorate she was in charge of the most corruption-intensive area, that of VAT refunds.

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