And
He has presided over somemcrimean anti corruption and embezzlement operations .
Also modernization by computer of tax service.

Translation online fr Russian

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A source in law enforcement, in July 2015 the RF IC staff and the FSB carried out a series of recesses in building the FTS. First of all they were interested in all the documentation on contracts with firms that perform work for the Tax Service in the Crimea. During one of these events, according to the source, investigators talked about "Crimean topic" with the head of the Federal Tax Service Mikhail Mishustin. As the source says, after the recesses, the deputy head of the Federal Tax Service of the Russian Federation Denis Naumchev, which previously questioned, went on vacation. It was his signature are under contract, have attracted the attention of the UK and the FSB.

IA Rosbalt, 15/07/2015



During one of the searches, investigators TFR talked c Mikhail Mishustin. FTS Guide has attracted the attention of law enforcement agencies at the beginning of this year. And this interest was associated just with the Crimea and Sevastopol. New regions were transferred to the standards of the Russian tax legislation. Part of the work was carried out on a paid basis in the interest of the Federal Tax Service business structure, which consisted of the respective state contracts. This was the basis for the creation of a system of kickbacks.

The criminal scheme was uncovered by the FSB. And February 5th of this year, security officers carried out a successful special operation detained the deputy chief of administrative and management control of the Federal Tax Service of Denis Gusev.

Now it is reported that in the criminal case materials Gusev appears the amount of theft of $ 94.5 million. Rubles. Experts do not exclude that on hot "Crimean track" law enforcement officers trying to get at the high bribes at FTS. A recent chat tete-a-tete with investigators Mishustin confirms this.

"Criminal Russia" of 15.07.2015