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Tax inspectors arrested on charge of misappropriating $630k

Tags: Russia, Moscow
11:33 22/12/2011

MOSCOW, December 22 - RAPSI. A Moscow court ordered on Wednesday to arrest two Moscow Region tax inspectorate’s senior officials Rolan Batsuyev and Yelena Ovchinnikova until February 6 on charges of collusive misappropriation of over $630,000, the Russian Legal Information Agency (RAPSI/rapsinews.com) reported from the courtroom.

Investigators maintain that Batsuyev and Ovchinnikova were engaged in unlawful VAT refunding. A search produced documents revealing that several apartments in Moscow and some properties in Slovenia and Spain were registered as owned by Batsuyev’s relatives. Three million rubles ($94,400) were taken from Ovchinnikova.

The suspects’ attorneys have not commented to RAPSI on their next steps.

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Tax inspectors arrested on charge of misappropriating $630k

11:33 22/12/2011 A Moscow court ordered on Wednesday to arrest two Moscow Region tax inspectorate’s senior officials Rolan Batsuyev and Yelena Ovchinnikova until February 6 on charges of collusive misappropriation of over $630,000, the Russian Legal Information Agency (RAPSI/rapsinews.com) reported from the courtroom.
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