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Ivanovo Region
The Chairman of the Investigative Committee of Russia puts under supervision the progress of investigation of a probe into a resident of Ivanovo Region
14 September 2021
10:52
1
The Chairman of the Investigative Committee of Russia gives a number of instructions to the regional departments over information reported by mass media
14 September 2021
10:45
1
The Investigative Committee of Russia established all circumstances of the murder of the rector of St. Petersburg State University of Service and Economics
14 September 2021
10:14
1
Moscow Region
The Chairman of the Investigative Committee of Russia requests detailed understanding of a conflict situation in a settlement in Moscow Region
14 September 2021
10:11
1
Investigation of a probe into abuse of authority by a former head of interregional tax inspection completed
14 September 2021
09:23
1
Moscow Region
Alexander Mavridi charged with escape from custody from a temporary detention center in Istra
14 September 2021
08:59
1
1
The Chairman of the Investigative Committee of Russia requests a report on the criminal case of the death of an eight-year-old girl in the Republic of Mari El
13 September 2021
17:26
1
A person suspected under a probe into death of a woman and an underage girl as a result of poisoning in the South-East of Moscow detained
13 September 2021
17:07
1
1
The Chairman of the Investigative Committee of Russia requests a report on the interim results of the official assessment into the deputy head of the Stavropol Territorial Investigative Department of the Investigative Committee of Russia
13 September 2021
15:28
1
Investigation of a probe into illegal entrepreneurship and environmental damage completed
13 September 2021
13:13
1
Investigation of a probe into abuse of authority by a former head of interregional tax inspection completed
14 September 2021
09:23
1
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The Main Investigative Department of the Investigative Committee of Russia finished investigation of a probe under head of Tatarstan Republican Interregional Tax Inspection No. 9 of the Federal Tax Service Almaz Safin. He is accused of committing an offense under Paragraph C of Part 3 of Article 286 of the Criminal Code of Russia (abuse of authority entailing grave consequences).

According to the investigation, in August 2017 Safin, occupying the specified position, organized the preparation of an official document - a decree containing knowingly false information. The document reflected the alleged indebtedness of a private company for the payment of taxes and fees.

As a result, a representative of a private organization was denied registration of changes in the Unified State Register of Legal Entities to change the legal address of the company, which subsequently made it possible to steal from the firm funds in the amount of more than 76.8 million rubles.

The investigators collected enough evidence for the criminal case to be transferred to court.

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