Перевод постов Навального на английский: Мастрид. Новая о хищениях НДС в 28-й налоговой.

Must read. The Novaya Gazeta on the theft of VAT in the 28th state tax office.

By the Presidential Decree Nr. 705 of June 11, 2010, Nadezhda Sinikova is appointed the head of the Federal Agency for Procurement of Weaponry (Rosoboronpostavka).

By the Presidential Decree Nr. 407 of April 5, 2011, Nadezhda Sinikova is assigned a class rank of the 3rd class state councilor of the Russian Federation.

putin 02.04.12 в 13:09

As you probably remember, in the Magnitsky case, the crooks of the 28th state tax office (including my favorite Vladlen "I feel bitterness" Stepanov), protected by the Investigation Committee, Ministry of Internal Affairs and FSB, withdrew 5.4 billion rubles from the budget in the guise of an overpaid income tax refund.

putin 02.04.12 в 12:56

Those dealing with taxes perfectly know that most cases of peculation employing "tax schemes" occurred and are occurring through the return of fake VAT, theft through the return of income tax is rather exotic.
Honest businessmen may not reimburse it for years and often get their refund only after the court decision.
But some characters reimburse VAT at a lightning speed.

putin 02.04.12 в 12:46

The Novaya Gazeta has studied the non-standard VAT refunds, which took place in the 28th and 25th state tax offices, and found that billions have been stolen in this way.

putin 02.04.12 в 12:34

In 2009-2010 - 11 billions roubles.

(анонимно) 02.04.12 в 11:30

It is interesting that 3.5 billion of the 11 were withdrawn by the companies registered under our old buddy Julia Gorskaya, nee Baevа.

putin 02.04.12 в 11:48

Here's what they write about her in Transneft's materials about the embezzlement during the construction of the ESPO oil pipeline.

putin 02.04.12 в 12:17

In 2007-2008, bogus contracts worth billions were run through her company.
This all was known. The name was marred in dozens of cases of money laundering and cashing.
But the tax service (in some cases) strickly adhere to the presumption of innocence: they used to immediately return VAT to Baeva/Gorskaya.

putin 02.04.12 в 12:25

Those who have gone through hell of lawful VAT refund will appreciate this.

putin 02.04.12 в 11:49

Now, all "refunders" and their boss - the head of the Interregional Inspection of the Federal Tax Service in Moscow Nadezhda Sinikova - have successfully moved on to work in the Federal Agency for Procurement of Weaponry (Rosoboronpostavka).

putin 02.04.12 в 11:54

I once wrote about how they "rosoboron-procure".

putin 02.04.12 в 12:10

It seems less and less to me that such tricks can be performed without the protection racket (or rather the guiding direction) of the then Minister for Taxes and Duties, who later dragged Stepanovа and Sinikovа to the Federal Agency for Procurement of Weaponr (Rosoboronpostavka), Mr. Serdyukov.

putin 02.04.12 в 12:07

The defense of the country is in safe hands. These hands will not traitorously tremble and will not release the saw.

putin 02.04.12 в 11:40

Oh, yes. Read the story in the Novaya Gazeta. Enlightening.

putin 02.04.12 в 12:29

PS
Blog of Jamison Firestone, Magnitsky's colleague, on the same topic.

putin 02.04.12 в 11:57