Criminal case about fraud was started on the senior expert by Department of the Federal tax service on Moscow

@REGNUM
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Moscow, on September 26, 2023, 15:06 — information agency "REGNUM". Criminal case was brought concerning the head of department by information security Inspectorate of the federal tax service no. 4 for the Moscow city Aurimas Soldatovas. About it reported a source of information agency "REGNUM". News RIA / Zarembo Igor Is noted that business is allocated in separate production on on h. 4 Art. 159 of the criminal code of Russian Federation (fraud in especially large size). According to the investigation, Soldatovas together with the state tax inspector of control and analytical department of IFNS carried out the roguish scheme. Earlier in the Network there were data that pre-investigation check is conducted concerning one...