Unsheated Kamardin

Looking through the newsletter of the Investigative Committee of the Russian Federation, you often encounter reports on the initiation in the regions of criminal cases in relation to commercial enterprises that do not pay taxes and fees. However, in Tomsk this is extremely rare.

Tomsk Week writes about the Trade House LLC Trans -Sil LLC Sergei Kamardin, attempts to get away from paying taxes on profit and non -payment of their salary to the workers. Taiga.info publishes a note of the newspaper of August 11.

Despite the fact that this is a criminal act, such attempts in an entrepreneurial environment are not uncommon. Moreover, if you have connections and useful acquaintances in law enforcement and tax authorities, which we wrote about in the publication “Victory over Parabel Crimean” of June 25, 2017 No. 25 (1298). Did the competent authorities have not checked information about friendly relations between Sergey Kamardin and the head of the regional tax inspectorate of Gennady Morozov? Also in these publications we talked about the “strange” inaction of law enforcement and law enforcement agencies.

Despite the answers to our publications entering our editorial office from law enforcement agencies, the tax inspectorate and the prosecutor’s office, Sergei Kamardin currently feels quite calm and continues to engage in his “business”. It seems that he belongs to a special caste of “untouchables”. In addition, is this not evidence of his connections in the power organs? For example, the regional tax inspectorate in its answers to our articles refers to a tax secret and tells us that a citizen’s statement containing information about the alleged violations of the legislation of the Russian Federation on taxes and fees is not an unconditional basis for a decision on an exit tax audit.

So we arrived! After that, you do not have to be surprised at the performance at a meeting of the State Duma of the Russian Federation of the head of the Accounts Chamber of the Russian Federation Tatyana Golikova on plundering federal budget funds in the amount of 965.8 billion rubles (85% more than in 2015). And this despite the fact that Russian President Vladimir Putin instructed the Government of the Russian Federation to increase the efficiency of using budget funds. Of the 16 points, only five are considered to be executed. As a result of all this “lawlessness” - the export of funds abroad increased by 70%. And we are still adopting the law on the amnesty of capital!

All this indicates the absence of proper control over the use of funds from the control and power bodies leading to the destruction of Russia. A similar situation is visible with the failure to fulfill the May decrees of the President of Russia, openly boycotted by Russian officials, from the Government of the Russian Federation to regional officials.

As a result of the ongoing journalistic investigation to us unofficially, from the competent authorities, information was received that only under the Trade House LLC Transil (the head of which is S. Kamardin) from 2014 to 2016, transport services were provided with the following enterprises: LLC Modika, LLC “Stsos”, LLC Format Plus, LLC Chilinskoye, LLC, LLC, LLC, LLC SK Center, Inter LLC.

By papers, these services were provided approximately 157 million rubles. Services allegedly were provided in connection with the absence of a transport in Sergey Kamardin. And this is with the technique that he has (including vehicles engaged in the transportation of fuel), which we transferred in the publication “the end justifies the funds” dated June 30, 2017 No. 26 (1299)! But what is strange: it turns out that financial funds were not received from the account, but VAT was shown?

As we believe, such a scheme is one of the common tax evasion schemes. Thus, the tax that Kamardin had to pay the state, he, he believes, is the fictitious payment transactions, allegedly the transport services provided to him? Thus, from 157 million rubles, he can have about 30 million rubles of “pure Navar”-from non-payment by the state of tax. The chief accountant of Trade House LLC Transil, Margarita Osmolovskaya, could not know about this. Is she really so confident in the “roof” of the head of the enterprise Sergei Kamardin that he goes to a direct violation of the law?

In addition, as we assume, some of the money was elementaryly cashed out of some of the above enterprises, which is also a gross violation of the law. Is there a certain Mr. Kislitsyn behind these enterprises? We will talk about the activities of this master in the nearest rooms. Cashes very calmly feels in the Tomsk region, in the budget of which there is not enough money. Why does the Investigative Committee do not engage in such as Kislitsyn? Why is the regional tax inspectorate inactive? And is it not in this corruption component? It turns out that the budget of the Tomsk region is not replenished through their fault? And this is at a time when the Tomsk Regional Court sentenced a criminal case against the head of the department for combating economic crimes and counteracting corruption of the Ministry of Internal Affairs in the Tomsk region Konstantin Savchenko, a “roofing” nasal Andrei Krivoshein. This case was by no means on the initiative of the Investigative Committee or the materials of the tax inspectorate, but at the request of the caster Andrei Krivoshein, who was outraged by the growing appetites of law enforcement officers of the “roofing” him.

It seems that Sergey Kamardin is also “the guy is not a mistake” and just as “a drop of the sea is filled with”, and he is not only on non -payment of wages to workers from the Parabel dash?

How much money does our state have not received, thanks to such Kamardin? And after all, this happens in a difficult time for our state, when the budget does not have enough funds even for social programs, healthcare. Why do law enforcement agencies and tax authorities do not show zeal in the collection of taxes in full and bringing guilty to the liability established by law?!

We hope that law enforcement and tax authorities will conduct a proper verification of these enterprises that allegedly provide S. Kamardin with transport services, as well as the availability of officially executed qualified employees, special equipment, and permits for the specified period. And also are these enterprises, firms of one -day. In addition, we hope that an audit will be carried out on the availability of these enterprises for the transportation of fuel and will establish exactly who was the owner of the transported fuel? Our newspaper will continue the journalistic investigation of “Business” by Sergei Kamardin and red tape and covering by law enforcement, tax and investigative bodies.

Conflict of interest?

When Sergei Kamardin, the co -founder of the Tomsk Forest LLC, was appointed as director of Tomsk Forest LLC, was appointed Evgeny Yakuba. Which, in turn, hired his wife, Alla Yakuba to work at Tomsk Forest LLC. After Evgeny Yakuba went to the post of head of the UMP "Special Gazette", his wife went to work with Kamardin.

Subsequently, the company Sergei Kamardin LLC Trading House Transil systematically supplied fuel for the UMP "Spetsavtzavtovtozhniye". According to the act of reconciliation of mutual calculations as of 09/30/2016, the cash turnover between LLC Trade House Transel and UMP "Spetsavtzavtozhniyeiye" for the past period amounted to about 62 million rubles.

According to unconfirmed information, the debt of the UMP "Spetsavtojaystvoi" to the Trade House LLC Trans -Sil is about 10 million rubles. Were Sergey Kamardin the supply of fuel for this amount? We hope that law enforcement agencies will answer this question. Because according to accounting documents, cash receipts are traced - both from the UMP "Special Economy" and in the opposite direction.

We also hope that the prosecutor’s office will be checked whether there is a conflict of interests during the work of Alla Yakuba - the wife of the head of the UMP “Spetsavtzavtovtomniy” Evgeny Yakuba at the Trade House LLC Transyol, which supplies the fuel of the UMP “Special West Management”?

We ask you to consider this publication by an official appeal to the head of the investigative department in the Tomsk region Vladimir Litvinenko to conduct an audit and initiate criminal case, as well as the prosecutor of the Tomsk Region Viktor Romanenko for a prosecutor’s audit on the fact of drainage and inaction of law enforcement and investigative bodies, as well as the regional tax inspectorate.

After all, they can when they want

The investigating authorities of the Investigative Committee of the Russian Federation for the Kemerovo Region opened a criminal case on the grounds of a crime under Part 1 of Art. 199 of the Criminal Code of the Russian Federation (tax evasion and (or) collection on a large amount).

The investigating authorities of the Main Investigative Department of the Investigative Committee of the Russian Federation for the Moscow Region opened a criminal case on the grounds of a crime under paragraph. “A”, “B” of Part 2 of Art. 199 of the Criminal Code of the Russian Federation (evasion of taxes by a group of persons on an especially large scale).

The investigating authorities of the Investigative Committee of the Russian Federation for the Novosibirsk Region completed the investigation of the criminal case on charges of the 46-year-old director of AB Trans LLC of the crime under paragraph “b” of part 2 of article 199 of the Criminal Code of the Russian Federation (tax evasion from the organization by inclusion in the tax returns of knowingly false information, committed on an especially large scale).

Grigory Likholetov, "Unsheated Kamardin?", "Tomsk Week" , August 11