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For attention of the Chief of “OVD Tverskogo

Rayona UVD CAO Moskvy”6


From the general director of OOO “Anrider”
Jamison Reed Firestone having registration at
the address:
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 discovered in may mail box at the address: 107078 Moscow, Orlikov pereulok,
house 8, apartment 83 a large sealed envelope. The envelope was addressed to OOO “Anrider”.
There was the address stated on the envelope: Moscow, ul. Dolgorukovskaya, house 33,
building 8”.
I took that envelope from the mail box and opened it on August 4th, 2009. In the envelope I
discovered the following documents: (1) the letter from “IFNS No.7 po Moskve”7 as of July 8th,
2009 addressed to OOO “Anrider”; (2) the letter from “IFNS No.7 po Moskve” as of July 22nd,
2009 addressed to me as the CEO of OOO “Anrider”, (3) the list of documents sent allegedly on
behalf of OOO “Anrider” to the address of “IFNS No.7 po Moskve” dated as of April 24th, 2009;
(4) the cover letter written allegedly from my name to the address of “IFNS No.7 po Moskve”;
(5) 10 tax declaration for the tax on the profit of organizations for the period of time since March
till December 2006 dated as of 20 April 2009 and allegedly signed by me on behalf of OOO
“Anrider”; (6) extract from the United State Register of Legal Entities as of July 21st 2009 about
OOO “Anrider”; (7) the mail envelope stating OOO “Anrider” as the sender and stating “IFNS
No.7 po Moskve” as the addressee bearing post office mark for that the envelope was accepted for
mailing on April 24th, 2009.
From the contents of the above mentioned documents it followed that someone on behalf of OOO
“Anrider” allegedly under my signature had sent to the address of “IFNS No.7 po Moskve” the
amended tax declarations as of the year 2006. From the amended tax declarations it followed that,
instead of amount of 2 698 346 966 (two milliard six hundred ninety eight million three hundred
forty six thousand nine hundred sixty six) rubles, the profit of OOO “Anrider” as of the year 2006
amounted to only 90 008 405 (ninety million eight thousand four hundred five) rubles, and the due
the profit tax, instead of 647 603 272 (six hundred forty seven millions six hundred three thousand
two hundred seventy two) rubles, amounted to only 21 602 017 (twenty one million six hundred
two thousand seventeen) rubles.
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.

6
“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”
7
“IFNS No.7 po Moskve” means: “Inspection of the Federal Tax Service No.7 of the city of Moscow”

3
These facts may be the evidence of the intention of the persons, who had forged these declarations
and sent them to the tax authorities, to steal the funds of the budget by means of fraudulent tax
return of the taxes paid by OOO “Anrider”.
I ask you to check-up the facts stated in this my application, to find the guilty persons and to attract
them to the criminal liability.
Attachment: the envelope and the contents of the envelope on 94 pages.

Firestone Jamison Reed


August 2009

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