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Senior tax officials arrested on charges of misappropriating $630k
Senior tax officials arrested on charges of misappropriating $630k
Sputnik International
A Moscow court ordered the arrest of two senior Moscow region tax inspectorate officials, Rolan Batsuyev and Yelena Ovchinnikova, on Wednesday until February 6... 22.12.2011, Sputnik International
2011-12-22T07:59+0000
2011-12-22T07:59+0000
2011-12-22T07:59+0000
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Senior tax officials arrested on charges of misappropriating $630k
A Moscow court ordered the arrest of two senior Moscow region tax inspectorate officials, Rolan Batsuyev and Yelena Ovchinnikova, on Wednesday until February 6 on charges of the misappropriation of over $630,000, the Russian Legal Information Agency (RAPSI/rapsinews.com) reported from the courtroom.
A Moscow court ordered the arrest of two senior Moscow region tax inspectorate officials, Rolan Batsuyev and Yelena Ovchinnikova, on Wednesday until February 6 on charges of the 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. They say they found evidence revealing that several apartments in Moscow and some properties in Slovenia and Spain were registered under the names of some of Batsuyev's relatives. Three million rubles ($94,400) were taken from Ovchinnikova.
The suspects' attorneys have not announced what steps will be taken next.
