Department maka Iguzogide Economic Mpụ: ọrụ, ebumnobi, akụkọ ihe mere eme

Department maka Iguzogide Economic Crime (Economic Mpụ) - unit nke Interior Ministry of Russia. Ọ na-enye omume na ọrụ nke Ministry na mpaghara nke aku na uba na nche nke ala. Ke adianade do, Economic Crime dozie ndị ọzọ ihe aga-eme dị na gọọmenti etiti iwu na iwu nke Interior Ministry.

Ugbu a kpụworo PSU nkeji a na-akpọ aku nche na mgbochi mmebi (EBiPK). Edu ha General Directorate (GUEBiPK Russian Interior Ministry), kere 01/03/2011 na Central ọrụ nke Ministry of Presidential Iwu nọmba 248.

Na dum akụkọ ihe mere ọ na-emekarị gbanwere agbanwe dị ka aha nke etiti osisi na ya aga-eme na ọrụ. Karịsịa mgbe ke 2003, ndị Ministry nke esịtidem Affairs a kpọfere mkpara nke 16 000 ndị si disbanded n'oge nke Federal Service nke Tax Police. N'otu oge ndị Ministry e nyere ya ọtụtụ ndị ọrụ nke ebibi FTPS.

Department maka Iguzogide Economic Mpụ, n'ezie, gbanwere ihe ịrịba ama na ihe nlereanya nke etiti osisi. Ma n'etiti a mkpara na-akpọ ya ihe nile nke ọma - na Economic Crime Department. Moscow bụ a obodo nke gọọmenti etiti uru, nwere a ubé dị iche iche Ọdịdị nke ahụ territorial uwe ojii, tụnyere ndị ọzọ na-achị nke Russian Federation.

Ma ọ Ọdịdị BEP GU MVD isi obodo

Na Ọdịdị nke Central osisi nke Moscow uwe ojii nwere akara EBiPK. Ma, nke ahụ ọ bụghị ihe niile. Dị ka a maara, Moscow nwere iri ndutịm distrikti. Na nke ọ bụla n'ime ha na e a akụkọ ozugbo na idu ndú nke Metropolitan Police nke Interior Ministry. Economic Crime na district bụkwa ugbu a na a na-akpọ EBiPK ngalaba. Ka ihe atụ, na Eastern ndutịm district nke Moscow, nke a unit na-emi odude ke 2nd n'okporo ámá Vladimir, 14 agaghị ịdị ka ndị District Police Station. Na ugbu a, n'ihi a nkenke ihe mere eme.

Trading uwe ojii MVD nke Russian Alaeze Ukwu

The mgbalị mbụ ike a pụrụ iche obibi mpụ na aku na uba mere na XIX narị afọ. Nke a bụ a nnọọ n'oge mkpebi.

The mbụ ngalaba maka Iguzogide aku mpụ e guzobere onye ndú nke Mia nke Russian Alaeze Ukwu Gụọ L. A. Perovskim na 1842 na aha ya bụ "Police azụmahịa." Ọ na-emi esịnede: ụdaume City Duma, alternately ekenyela ọnwa, na trading deputation, nke kwa afọ elects ndị ahịa. Nke a na ọrụ na-ejikwara ke ukem na obodo uwe ojii, na nwere ikike n'oge ọ bụla na-achọ ya aka.

Overpricing, ahụ gaa, igwu wayo, ire nke ngwaahịa a ghakwara ịnọ na oriri budata njọ ọnọdụ nke ndị ogbenye na Russia. Ya mere, erekwa ndị uwe ojii na ụgwọ:

• ịtọ price nke achịcha na anụ;
• nyochaa ndị ahịa zere aghụghọ, nha ma ahụ ngwa iwu;
• gbochie ndị na-azụ ahịa nke ngwaahịa na reselling ha na ebu ahịa;
• katọọ ọtụtụ;
• nyochaa nnabata ya na iwu nke ịdị ọcha ọcha.

N'ime oge ahụ, ndị uwe ojii disbanded ahia, ma ọ nọgidere na-akụkọ ihe mere eme nke mba anyị dị ka mgbalị mbụ ike a pụrụ iche obibi abuses na nọ nke aku na uba. N'ihi na a ogologo oge na-achịkwa nke ahia na Interior Ministry e chefuola.

Na USSR,

Na Soviet Russia, mmalite nke e guzobere ndụ-BHSS EBiPK akaụntụ maka 1919 mgbe ahụ NKVD kpebiri na ozugbo oruru nke ulo oru uwe ojii. Mgbe e mesịrị, 16.03.1937, na Main Department of agha nke Ndị mmadụ Commissariat esịtidem Affairs kere mbuso ohi nke na-elekọta mmadụ ngalaba. nwe na ntule. Nke a ụbọchị a na-ewere ụbọchị nke guzobere BHSS ọrụ.

Sị ìgwè kere ruo 1991, m. E. Iji ndị ida nke USSR. Mgbe ahụ BHSS ọrụ bụ akụkụ nke mpụ uwe ojii dị ka a unit mbuso aku mpụ (BEP km Ministry nke esịtidem Affairs nke RSFSR). Ndien ke akpatre, taa, a Ọdịdị a na-akpọ GUEBiPK.

N'ihi ya, akụkọ ihe mere eme nke ọrụ nwere ihe karịrị 170 afọ.

Ihe aga-eme na ọrụ nke PSU nkeji

maka Iguzogide Economic Mpụ Division ugboro ugboro agbanweela aha ya, na Economic Crime bụ ogologo oge. Ma, ọ bụghị emetụta ya kachasi mkpa. Prevention, nchọpụta, suppression na nchọpụta nke mpụ na ubi nke akụnụba na ụtụ isi - Economic Crime isi ihe aga-eme. Nso ke ngalaba, ma ọ bụrụ na anyị na-ele anya na ihe nkowa?

The mbụ - na-agha megide tax nēkpuchi. Iji mezuo nke a, òtù nke PSU nkeji ekenịmde search arụmọrụ (ORM). Ọtụtụ ndị ọchụ nta ego, na-ada n'ime mmepe mgbe ọ na-achọpụta rụọ ihe ịrịba ama nke tax mpụ, na-eru eru Articles 198, 199, 199,1 na 199,2 nke Criminal Usoro nke Russia.

Ma, nke ahụ ọ bụghị ihe niile. Economic Crime Department na-eduzi ihe ORM ịrụ ụka ọzọ nēkpuchi. Ha na-nyere na ngalaba nke Asatọ nke Criminal Usoro "Mpụ aku nọ."

Na echiche nke PSU ngalaba n'oge ha OPM mgbe na-akawanye na-eme ihe ndị ahịa na ndị na-esonụ ebe:

1. Iwu na-akwadoghị cashing nke ego (Nkeji edemede 171 na 172 nke Criminal Usoro, karị). Economic Crime-ege ntị ná nzukọ, irube ego enyefe ndekọ nke otu ụbọchị sịrị.

2. Wayo (Nkeji edemede 159 nke Criminal Usoro). Ọtụtụ mgbe, ọ bụ nnọọ ike n'ụzọ ziri ezi were. Economic Crime nwere ike hụrụ na omume nke na-azụ ahịa ihe ịrịba ama nke wayo, ma ọ bụrụ na:

1) E nweghị mbụ ohere iji mezuo a contractual ọrụ;

2) entrepreneur ezere na kọntaktị na counterparty, ọ na eleghara ukara na-ekwu na a ọnụ ọgụgụ nke ndị ọzọ eziokwu.

3. Mgbere na-abụghị ugwo ahịa (Isiokwu 188 na 194 nke Criminal Usoro, karị). N'oge a, ngwongwo n'ime ókèala ndị Russian Federation na-dị mebiri nke ugbu a iwu na ndị dị iche iche "nwa" na "isi awọ" atụmatụ.

4. enweghị uche VAT nkwụghachi. The iwe na-dara n'okpuru isiokwu bụ "Wayo". Ọ ga-kwuru na taa ndị ọchịchị na-ewe a nnọọ ikike stance na nke. Emepe mpụ na obodo, ma ọ bụrụ na e nwere nwetụrụ mma nke a machination na, dị ka a na-achị, na-na-achịkwa na elu na ndị mmanye iwu.

5. ire ure. Ndị a gụnyere ndị mmejọ n'okpuru isiokwu 159 nke Criminal Usoro (wayo), 290 na 291 (anata ma na-enye aka azụ, karị). Ọ bụ uru na-arịba ama na taa, na-agha megide nrụrụ aka - onye nke na-ebute ụzọ nkewa BEP.

6. ịda iwu nke nwebisiinka (Nkeji edemede 146 nke Criminal Usoro). Nke a na-akasị na-agụnye ojiji nke unlicensed software.

N'ihi ya, anyị na-enyocha ihe kasị BEP unit (ugbu a aha EBiPK), ha isi ihe aga-eme, ọrụ, na nkenke akụkọ ihe mere eme.