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For attention of the Chairman of the

Investigation Committee under Prosecutor’s


Office of the Russian Federation, the State
Counsel of Justice of the 1st class.
Address: Moscow, Baumanskaya ul., house 6,
building 2
From the general director of OOO “Anrider”
Jamison Reed Firestone
107078 Moscow, Orlikov pereulok, house 8,
apartment 83

Application
to start criminal case
I am the general director of OOO “Anrider” (the Russian: ООО «Анридер»). As of the year
2006 OOO “Anrider” has paid the profit tax in amount 647 603 272 (six hundred forty seven
millions six hundred three thousand two hundred seventy two) rubles, having filed respective tax
declarations.
On August 2009 I received from “IFNS No.7 po Moskve”1 the documents showing that someone
on behalf of OOO “Anrider” allegedly under my signature has sent to the “IFNS No.7 po Moskve”
the amended tax declarations for the year 2006.
According to the amended tax declaration, the profit of OOO “Anrider” for the year 2006 amounted
to only 90 008 405 (ninety million eight thousand four hundred five) rubles instead of the really
due 2 698 346 966 (two milliard six hundred ninety eight million three hundred forty six thousand
nine hundred sixty six) rubles, while the tax profit amounted to only 21 602 017 (twenty one
million six hundred two thousand seventeen) rubles instead of really due 647 603 272 (six hundred
forty seven millions six hundred three thousand two hundred seventy two) rubles.
Obviously, it was made with the intention of unlawful tax return from the Russian Federation
budget of the tax profit paid by OOO “Anrider”.
I have not composed, have not signed and have not sent to the address of “IFNS No.7 po Moskve”
the above mentioned amended tax declarations, but my signature and the OOO “Anrider” corporate
stamp on these “amended” declarations were forged.
Regarding the forgery of the tax declarations on behalf of OOO “Anrider” and regarding
impingement on thievery of funds from the Russian Federation budget I applied to the OVD
Tverskogo Rayona UVD CAO Moskvy2 with the application to start criminal case (the copy is

1
“IFNS No.7 po Moskve” means: “Inspection of the Federal Tax Service No.7 of the city of Moscow”
2
“OVD Tverskogo Rayona UVD CAO Moskvy” means: “Office of Internal Affairs of “Tverskoy” District of the
Department of Internal Affairs of the Central Administrative Section of the city of Moscow”

The parts of the wording “OVD Tverskogo Rayona UVD CAO Moskvy” mean:

OVD Tverskogo Rayona - Office of Internal Affairs of “Tverskoy” District

UVD CAO Moskvy – Department of Internal Affairs of the Central Administrative Section of the city of Moscow.

1
attached hereto). Nevertheless OVD Tverskogo Rayona UVD CAO Moskvy refused to start the
criminal case (the copy of the refusal is attached hereto). November 2009 OVD Tverskogo
Rayona UVD CAO Moskvy having repeatedly reviewed the material of the additional testing
again refused to start the criminal case on the application filed by me (the copy of the refusal is
attached hereto).
December 2009 again I received the documents from “IFNS No.7 po Moskve”3 showing that the
criminals in the second time had made attempt to stole funds from the Russian Federation budget
and with this intention they had sent to the “IFNS No.7 po Moskve” the amended tax declaration
of OOO “Anrider” for the year 2006 under allegedly my signature.
I have not composed, have not signed and have not sent to the address of “IFNS No.7 po Moskve”
the above mentioned amended tax declaration, but my signature and the OOO “Anrider” corporate
stamp on these “amended” declarations were forged.
I have discovered that someone has opened on behalf of OOO “Anrider” the bank account in the
AKB “1st Processingovyi” ZAO (in Russian: АКБ «1ый Процессинговый» ЗАО) – the location:
107031, Moscow, Petrovskyi per., house 10, building 2. I has not opened any accounts for OOO
“Anrider” in the specified bank and I have not issued instruction to do so.
These facts are witnessing that the persons unknown to me had committed crimes provided for by
the articles 159 (Fraud), 30 (Preparation for Crime), 327 (forgery, production or supply of the
forged documents, state awards, stamps, seals, blanks) of the Criminal Code of the Russian
Federation.
I ask you to check-up the facts stated in my application, to find the guilty persons and to attract
them to the criminal liability.
Attachments:
1. The application for starting the criminal case filed with “OVD Tverskogo Rayona UVD
CAO Moskvy”4 – total 2 sheets of paper.
2. The Notification and the Resolution of Refusal from Starting Criminal Case on 2 sheets of
paper.
3. Repeated Notification and the Resolution of Refusal from Starting Criminal Case on 2
sheets of paper.
4. The documents received from the “IFNS No.7 po Moskve”5 (videlicet: the cover letter and
the amended tax declarations of OOO “Anrider” as of the year 2006 in original copies) on •
paper sheets.
Firestone Jamison Reed
December 30th, 2009.

3
“IFNS No.7 po Moskve” means: “Inspection of the Federal Tax Service No.7 of the city of Moscow”
4
“OVD Tverskogo Rayona UVD CAO Moskvy” means:

“Office of Internal Affairs of “Tverskoy” District of the Department of Internal Affairs of the Central Administrative
Section of the city of Moscow”
5
“IFNS No.7 po Moskve” means:

“Inspection of the Federal Tax Service No.7 of the city of Moscow”

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