Office of the Federal Tax Service for the Republic of Ingushetia

Company

State and social structures
Russia

Owners:
Federal Tax Service (FTS of Russia)

Content

History
- 2025: Arrest of employees in the case of entering false data on company inspections into IT systems. The damage was estimated at ₽130 million
Notes

Owners

+ Government of the Russian Federation

History

2025: Arrest of employees in the case of entering false data on company inspections into IT systems. The damage was estimated at ₽130 million

The third representative of the tax department Ingushetia was taken into custody as part of an investigation into abuse of office. The Magas District Court of the republic decided to keep the suspect under arrest until July 29, 2025. The harm caused to the state budget from the illegal actions of tax officials amounted to over ₽130 million. As reported in the official Telegram channel of the Investigative Department SK Russia for the Republic of Ingushetia, by the beginning of June 2025, the case is in the production of the first department for the investigation of especially important cases.

The suspects are accused of violating paragraph "in" part 3 of article 286 of the Criminal Code of Russia - abuse of official powers with causing significant harm. The investigating authorities found out that during 2020-2022, employees of the regional division of the Federal Tax Service carried out criminal activities as part of an organized group. Officials acted in violation of the boundaries of the powers granted to them, ignoring the norms of Articles 30-33 and 88 of the Tax Code of the Russian Federation.

Employees of the Federal Tax Service in Ingushetia were arrested in the case of introducing false data on company inspections into IT systems. The damage was estimated at ₽130 million

Employees of the tax authority were aware of the inaccurate data in the reporting documents submitted by entrepreneurs and organizations regarding the amounts to be reimbursed for value added tax. Contrary to this knowledge, they introduced deliberately distorted information into the computerized information base about the alleged office audits and the absence of fiscal violations.

Criminal manipulations of tax workers entailed serious negative consequences for the state treasury in the form of VAT loss in the amount of more than ₽130 million. Two other participants in the scheme were arrested earlier and are also imprisoned under a court order.

The detention of the third member of the criminal group was due to the coordinated efforts of representatives of the Investigative Department of the Investigative Committee of Russia in the Republic of Ingushetia and employees of the FSB Department of Russia in this subject of the federation. Procedural measures and intelligence-search operations were carried out in accordance with the provisions of Articles 91-92 of the Code of Criminal Procedure of Russia.

The investigating authorities intend to soon officially bring charges against the new person involved in the case.^[1]

Notes

↑ Investigators of the Investigative Committee on suspicion of abuse of office detained an official of the Federal Tax Service of Russia in the Republic of Ingushetia

Источник — «https://tadviser.com/index.php/Company:Office_of_the_Federal_Tax_Service_for_the_Republic_of_Ingushetia»

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