Sacked chief of the bank "operatives

On Monday, a decree was promulgated by President Medvedev, in accordance with which dismissed as chief of the 7 th operational search bureau of the Department of Economic Security (7 th ORB DEB), Vladimir Skvortsov. How wrote on April 19 the newspaper "Kommersant" , shift the colonel who headed the ORB, which specializes in investigating crimes in the credit and financial field, preceded by a series of scandals. Sources of publications in the Interior Ministry noted that, despite the fact that the 7 th ORB is considered one of the leading agency (its employees involved in the investigation criminal cases related to fraud at banks and insurance companies, as well as the manipulation of the VAT refund), to his supervisor "had questions." In 2009, operatives of the 7 th (the so-called banking) BAM were parties to the scandal associated with the Chairman of the Board OAO Moskonversprom "Valery Morozov. The entrepreneur, whose company participated in the reconstruction of the Sochi Olympics, went to police after officials of President potrebavali manager of his multimillion-dollar kickbacks for participating in state contracts. extortionists Kremlin decided to take the act. Morozov gave ORB 15 million rubles. "to conduct operational experiments," that is controlled to give bribes to the Deputy Chief of Capital Construction UDP Vladimir Leschevskomu. Leschevsky took the money, but the audio and video transmission facilities were destroyed. This happened supposedly because law enforcement is not timely appealed to the Moscow police, where he kept the evidence. As a result of a criminal case against Leschevskogo instituted only in 2010 when the scandal of kickbacks have told the media. On the next, no less scandalous stories became known to the days when leadership in the Prosecutor's Office appealed the FTS searches conducted in early April in the Moscow office management and inspection number 28. They searched the tax within the episode of the case, brought up on charges for attempted fraud: one company attempted to obtain a VAT refund by almost 2 billion. However, the next day revealed that the applicant VAT could not get the money because he was officially denied in March. But it turned out that even with the fall of 2010, the FNS unsuccessfully appealed to the 5 th Division 7 of the ORB, seeking validation and institute proceedings for the former head of the inspection number 28 Olga Stepanova, who, according to tax for two years unnecessarily reimbursed VAT eight companies in 4.4 billion rubles.