Federal Tax Police Service of the Russian Federation
Encyclopedia
The Federal Tax Police Service of the Russian Federation (In Russian
: Федеральная служба налоговой полиции Российской Федерации) - is was subordinate to the President of Russia and was one of the powerful law enforcement agencies in Russia
, which existed from 1992 to 2003.
who was responsible for censorship and internal security against artistic, political, and religious dissension; renamed "Directorate Z" (protecting the Constitutional order) in 1989. In 1991, after the KGB was disestablishment, the Directorate was closed.
In March 18, 1992 in accordance with Presidential Decree No. 262, The General Directorate of Tax Investigations was formed as part of the State Tax Service of the Russian Federation (In Russian
: Главное управление налоговых расследований при Государственной налоговой службе Российской Федерации) with a nominal strength of 12,000 people. The Office was headed by a Former KGB
general, Vladimir B. Yampolsky.
In May 20, 1993 the Law "On Federal Tax Police Bodies" was adopted, whereby as the successor GUNR established by the Department of Tax Police of the Russian Federation (on the Rights of the State Committee of Russia). On the same day the Supreme Council of the Russia (The Low House of the Parliament) approved the Status of the service in the tax police. On 11 October, 1993 the Russian Government approved the Regulations on the Tax Police Department of the Russian Federation (Департаменте налоговой полиции Российской Федерации) and the list of positions which are assigned to a special rank tax police. Established staffing level of the federal tax police: on January 1, 1994: 21,500 units; on January 1, 1995: 43,800 units (later the number of staff reaches 53,000 units excluding staff). To Director of the Department was appointed Sergey Nikolaievich Almazov.
The Federal law № 200-FZ of December 17 1995 the Law "On Federal Tax Police Bodies" amended. In accordance with the Tax Police Department who was renamed to the Federal Tax Police Service (Федеральную службу налоговой полиции). According to the state director of the Tax Police places a limit on special military rank of Colonel-General of Tax Police, the Deputy Director and heads of key departments (surgical, investigative, tax audits, self-protection, physical security, personnel, organizational-inspection, operational, technical and search) - Lieutenant-General Tax Police.
The main task of the youngest at the time law enforcement agency empowered to conduct operational-investigative, expert and investigative activities, mounted combat tax crimes and offenses, as well as fighting corruption in the tax authorities.
The Decree of the Acting Russian President Vladimir Putin on March 16, 2000 in recognition of the importance of the federal tax police in ensuring the economic security has been established professional holiday - The Day of the tax police. Russian Tax Police was the law enforcement agency that is fully reimbursed for their content. During 2001 the federal bodies of tax police filed more than 36,000 criminal cases, the amount of damages for consummated criminal cases was about 27 billion rubles, only as a result of operational activity in the Federal Tax Police Service budget is returned more than 100 billion rubles. Revealed more than 150,000 administrative violations, impose administrative fines worth several hundred million rubles.
In some other countries of CIS and Lithuania were established similar offices. Subsequently, the Kazakh tax police was transformed into the financial police, in charge of fighting corruption.
Anyway, On July 1, 2003 the decree by Russian President Vladimir Putin
№ 306 on March 11, 2003 The Federal Tax Police Service was abolished without any explanation. Most functions of the Tax Police of Russia and the staff at 16,000 units transferred to the Directorate for Taxations Crimes of the Russian Ministry of Internal Affairs. Material base and 40,000 staff units transferred to the newly created State Drug Control Committee
.
Russian language
Russian is a Slavic language used primarily in Russia, Belarus, Uzbekistan, Kazakhstan, Tajikistan and Kyrgyzstan. It is an unofficial but widely spoken language in Ukraine, Moldova, Latvia, Turkmenistan and Estonia and, to a lesser extent, the other countries that were once constituent republics...
: Федеральная служба налоговой полиции Российской Федерации) - is was subordinate to the President of Russia and was one of the powerful law enforcement agencies in Russia
Russia
Russia or , officially known as both Russia and the Russian Federation , is a country in northern Eurasia. It is a federal semi-presidential republic, comprising 83 federal subjects...
, which existed from 1992 to 2003.
History
The Federal Tax Police of Russia was established on the basis of the Fifth Chief Directorate of the KGBKGB
The KGB was the commonly used acronym for the . It was the national security agency of the Soviet Union from 1954 until 1991, and was the premier internal security, intelligence, and secret police organization during that time.The State Security Agency of the Republic of Belarus currently uses the...
who was responsible for censorship and internal security against artistic, political, and religious dissension; renamed "Directorate Z" (protecting the Constitutional order) in 1989. In 1991, after the KGB was disestablishment, the Directorate was closed.
In March 18, 1992 in accordance with Presidential Decree No. 262, The General Directorate of Tax Investigations was formed as part of the State Tax Service of the Russian Federation (In Russian
Russian language
Russian is a Slavic language used primarily in Russia, Belarus, Uzbekistan, Kazakhstan, Tajikistan and Kyrgyzstan. It is an unofficial but widely spoken language in Ukraine, Moldova, Latvia, Turkmenistan and Estonia and, to a lesser extent, the other countries that were once constituent republics...
: Главное управление налоговых расследований при Государственной налоговой службе Российской Федерации) with a nominal strength of 12,000 people. The Office was headed by a Former KGB
KGB
The KGB was the commonly used acronym for the . It was the national security agency of the Soviet Union from 1954 until 1991, and was the premier internal security, intelligence, and secret police organization during that time.The State Security Agency of the Republic of Belarus currently uses the...
general, Vladimir B. Yampolsky.
In May 20, 1993 the Law "On Federal Tax Police Bodies" was adopted, whereby as the successor GUNR established by the Department of Tax Police of the Russian Federation (on the Rights of the State Committee of Russia). On the same day the Supreme Council of the Russia (The Low House of the Parliament) approved the Status of the service in the tax police. On 11 October, 1993 the Russian Government approved the Regulations on the Tax Police Department of the Russian Federation (Департаменте налоговой полиции Российской Федерации) and the list of positions which are assigned to a special rank tax police. Established staffing level of the federal tax police: on January 1, 1994: 21,500 units; on January 1, 1995: 43,800 units (later the number of staff reaches 53,000 units excluding staff). To Director of the Department was appointed Sergey Nikolaievich Almazov.
The Federal law № 200-FZ of December 17 1995 the Law "On Federal Tax Police Bodies" amended. In accordance with the Tax Police Department who was renamed to the Federal Tax Police Service (Федеральную службу налоговой полиции). According to the state director of the Tax Police places a limit on special military rank of Colonel-General of Tax Police, the Deputy Director and heads of key departments (surgical, investigative, tax audits, self-protection, physical security, personnel, organizational-inspection, operational, technical and search) - Lieutenant-General Tax Police.
The main task of the youngest at the time law enforcement agency empowered to conduct operational-investigative, expert and investigative activities, mounted combat tax crimes and offenses, as well as fighting corruption in the tax authorities.
The Decree of the Acting Russian President Vladimir Putin on March 16, 2000 in recognition of the importance of the federal tax police in ensuring the economic security has been established professional holiday - The Day of the tax police. Russian Tax Police was the law enforcement agency that is fully reimbursed for their content. During 2001 the federal bodies of tax police filed more than 36,000 criminal cases, the amount of damages for consummated criminal cases was about 27 billion rubles, only as a result of operational activity in the Federal Tax Police Service budget is returned more than 100 billion rubles. Revealed more than 150,000 administrative violations, impose administrative fines worth several hundred million rubles.
Tax police take oath
In the Federal Tax Police Service was established Academy of Tax Police, and several other educational institutions. Published the newspaper "The tax police". On television director Apasyanom was created series about the tax police: "Maroseyka, 12". Publication of the book detective genre of the tax police, among them books department staff writer Nikolai Ivanov ("The Department of Tax Police", and others).In some other countries of CIS and Lithuania were established similar offices. Subsequently, the Kazakh tax police was transformed into the financial police, in charge of fighting corruption.
Anyway, On July 1, 2003 the decree by Russian President Vladimir Putin
Vladimir Putin
Vladimir Vladimirovich Putin served as the second President of the Russian Federation and is the current Prime Minister of Russia, as well as chairman of United Russia and Chairman of the Council of Ministers of the Union of Russia and Belarus. He became acting President on 31 December 1999, when...
№ 306 on March 11, 2003 The Federal Tax Police Service was abolished without any explanation. Most functions of the Tax Police of Russia and the staff at 16,000 units transferred to the Directorate for Taxations Crimes of the Russian Ministry of Internal Affairs. Material base and 40,000 staff units transferred to the newly created State Drug Control Committee
Federal Drug Control Service of Russia
The Federal Drug Control Service of the Russian Federation or FSKN is a federal law enforcement agency of executive authority responsible for drafting state policy, legal regulation, control and monitoring in combating trafficking drugs, psychotropic substances, and their precursors...
.
Directors of Federal Tax Police
- Vladimir YampolskyVladimir YampolskyVladimir Yampolsky was a Russian pianist who served as David Oistrakh's accompanist in several recordings.- External Links :*...
(1991-1993) - Sergey Almazov (1993-February 18, 1999)
- Vyacheslav Soltaganov (March 22, 1999-March 28, 2001)
- Mikhail FradkovMikhail FradkovMikhail Yefimovich Fradkov is a Russian politician and statesman who was the Prime Minister of Russia from March 2004 to September 2007. Fradkov has been the head of Russia's Foreign Intelligence Service since 2007.-Early life:...
(2001-March 11, 2003)