Sistema reports arrest of its stakes in MTS, Medsi, BES as part of dispute with RosneftBusiness & Economy June 26, 20:58
Russian submarine successfully test-fires Bulava intercontinental missileMilitary & Defense June 26, 19:20
Rosneft and RBC reach friendly settlement on defamation lawsuitBusiness & Economy June 26, 18:50
Number of centers issuing FAN IDs to be increased ahead of FIFA Confederations Cup FinalSport June 26, 18:33
News about anti-doping probe against Russian football team players is fake — executiveSport June 26, 18:25
Putin refers to State Duma Council of Europe convention against financing terrorismRussian Politics & Diplomacy June 26, 18:15
Russia to lay down 2 diesel-electric submarines for Pacific Fleet in JulyMilitary & Defense June 26, 18:07
Russia’s Khramtsov wins first gold at 2017 World Taekwondo ChampionshipsSport June 26, 18:03
Russian Navy to get four frigates by 2020Military & Defense June 26, 17:41
MOSCOW, October 27 (Itar-Tass) —— Economic security divisions of Russia’s Interior Ministry elicited over 130,000 economic crimes over nine months of the current year, Denis Sugrobov, chief press officer of the ministry’s Department on economic security and fighting corruption reported on Thursday.
He spoke at the XIII meeting of the CIS coordinating council of tax /financial/ investigators in Baku /Azerbaijan/.
“During the period from January through to September of 2011, the Russian Federation’s local divisions of economic security and fighting corruption elicited over 131,000 economic crimes,” he said.
“Most of the crimes, which require investigation are fraud – 41,817 /33.2 percent/, tax crimes 6,874 /5.5 percent/, those against the state power, interests of the state service and service at local authorities – 26,089 /20.7 percent/.”
Sugrobov spoke about international cooperation in the sphere and told about suppression of an organised group, where participants are suspected of grand larceny and laundering of about 5.5 billion roubles by using illegal ways to reimburse profit taxes. The organised group involved organisations from Ukraine, Kazakhstan and Belarus.