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On Introducing Changes And Additions Into The Law Of The Russian Federation "on Federal Tax Police Bodies" And The Code Of Criminal Procedure Of The Rsfsr

Original Language Title: О внесении изменений и дополнений в Закон Российской Федерации "О федеральных органах налоговой полиции" и Уголовно-процессуальный кодекс РСФСР

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Overtaken by Federal Law of June 306.2003 N 86-FZ RUSSIAN FEDERATION FEDERAL LAW On introducing amendments and additions to the Russian Federation's Federal Tax Police Act and Criminal Procedure Code of the RSFSR adopted by the State Duma on 15 November 1995 Article 1. OF THE PRESIDENT OF THE RUSSIAN FEDERATION of the Russian Federation, 1993, 1114) the following changes and additions: 1. Article 5 should read as follows: " Article 5. The federal tax police system Federal Tax Police Service is a centralized system of tax police bodies with the accountability of subordinate bodies to the parent bodies and to the Director of the Federal Service THE RUSSIAN FEDERATION The federal tax police system is: Federal Tax Police Service of the Russian Federation on the Rights of the State Committee of the Russian Federation (hereinafter referred to as the Federal Tax Police Service); agencies of the Federal Tax Police Service on the republics, regions, obles, cities of federal importance, autonomous oblast, autonomous prefects (departments, divisions)-territorial bodies; tax police authorities of districts in the cities of Moscow and St. Petersburg, as well as interdistrict departments The departments of the Federal Tax Police Service are local tax police departments. In the federal tax police authorities, in accordance with the legislation of the Russian Federation, the arrangements necessary for their operation may be established. ". 2. Article 6 should read as follows: " Article 6. The Federal Tax Police Service is headed by the Director of the Federal Tax Police Service of the Russian Federation (in the rank of Chairman of the State Committee of the Russian Federation), who The President of the Russian Federation shall be appointed by the President of the Russian Federation. The Director of the Federal Tax Service is the Director of the Federal Tax Police Service. THE RUSSIAN FEDERATION First Deputy Director of the Federal Tax Police Service (with the rank of First Deputy Chairman of the State Committee of the Russian Federation) and the Deputy Director of the Federal Tax Police Service are appointed to the The position is being dismissed by the Government of the Russian Federation by the Director of the Federal Tax Police Service of the Russian Federation. Heads of the Federal Tax Police Service of the Republic are appointed and dismissed by the Director of the Federal Tax Police Service of the Russian Federation in consultation with the governments of the republics of the Russian Federation. As a deliberative body in the Federal Tax Police Service and tax police offices, the republics will form a panel with a personal composition and a procedure for the submission of the Director of the Federal Tax Police Service, respectively. OF THE PRESIDENT OF THE RUSSIAN FEDERATION THE RUSSIAN FEDERATION The organization of the Federal Tax Police Service is determined by the regulation of the Federal Tax Police Service, approved by the Government of the Russian Federation. ". 3. In article 7: Part One is the following: " Manage (departments) of the Federal Tax Police Service by province, state, federal city, autonomous region, autonomous prefects, Directors appointed and dismissed by the Director of the Federal Tax Police Service of the Russian Federation. "; , second word, Director of the Tax Police Department, replaced by" Director OF THE PRESIDENT OF THE RUSSIAN FEDERATION { { see also | } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b } { \b Local Tax Police } { \b } { \b } for the republics, regions, regions, cities of federal significance, autonomous region, autonomous regions. " 4. In article 8: , replace the words "Director of the Tax Police Department" with the words "Director of the Federal Tax Police Service of the Russian Federation"; in the first paragraph of the "Tax Police Department" Replace the words "Federal Tax Police Service of the Russian Federation"; in the second word "Department" should be replaced by the words "Federal Tax Police Service"; the word "it" should be replaced by the word "it"; " list of posts and staffing of the central administration Department of Taxation Police "replace" with "list of posts, staffing table and structure of central apparatus of the Federal Tax Police Service"; replace "it" with "it"; in paragraph 6 of the Department of the tax police "replace the Federal Tax Police Service"; , in paragraph 7, of the Tax Police Department, replace the words "Federal Tax Police Service"; the word "it" should be replaced by the word "it"; in paragraph 8, replace the words "Tax Police Department" with the words " "Federal Tax Police Service." 5. In article 9: , in Part Six, replace the word "10 days" with the word "three-day"; the words "to conduct an inquiry and make a decision thereon in accordance with the law" should be replaced with the words " to take action on them in accordance with The law "; part 7, delete; parts eight, ninth, tenth, eleventh, read as part seven, eighth, ninth, tenth, respectively. 6. In article 10: , paragraph 1, amend to read: " (1) to conduct investigations, inquiries and pretrial investigations in accordance with the law in order to detect and prevent tax crimes, Search for persons who have committed or are suspected of committing these crimes and take measures to compensate the damage caused to the State; ". 7. In article 11: , paragraph 1, after the word "inquiry", should be supplemented with the words "and a preliminary investigation"; the word "assigned" should be replaced by the word "assigned"; paragraph 3 should read as follows: " 3) if available Adequate verification data of the taxpayers (including control checks after checks carried out by the tax authorities) in full with the drafting of the acts on the results of these checks. Decisions on acts of inspection and the application of the relevant sanctions are carried out by the chief of the tax police authority or his deputy; "; paragraph 6 restated: " 6) in accordance with the competence of the Federal Tax Police authorities to provide, as a precautionary measure, written warnings to the heads, the chief accountants and other officials of banks and other organizations, irrespective of their legal form and form property, as well as citizens (natural persons) with the requirements of removal Violations of the law, timely and full payment of taxes and other mandatory payments, the provision of accounting and other documentation within the prescribed time-limits, record-keeping in accordance with the law and, if necessary, Restoration of accounting by own means of the taxpayer, monitor compliance with these requirements; "; paragraph 13 should read: " 13) conduct initial inquiry and preliminary investigation Offences under the jurisdiction of the Federal tax police authorities, to conduct forensic and investigation documents related to the study; ". 8. In article 12: to add a new part of the third, as follows: "A badge" An Honorary Officer of the Federal Tax Police " is established in the Federal Tax Police Service. by order of the Director of the Federal Tax Police Service of the Russian Federation. "; part three is considered part four. 9. In article 13: add a new part of the second, redrafting it to the following: " With the federal tax police officers who have reached the age limit of service and are highly qualified Professional staff members may be awarded contracts for service until they reach the age of 65, as determined by the Director of the Federal Tax Police Service of the Russian Federation. "; , third word " serving in the operational and organizational units of physical protection "shall be replaced by the words" serving in the operational staff, in investigative units, physical protection units, as well as participating in operative-investigative activities "; parts two, third, The fourth, fifth, sixth and seventh is considered as part three, fourth, fifth, sixth, seventh and eighth, respectively. 10. In article 16: , in Part Four, "Tax Police Department" shall be replaced by the words "Federal Tax Police Service". 11. In article 17: , in Part 14 of the Tax Police Department, replace the words "Federal Tax Police Service"; the words "Director of the Tax Police Department" replaced by " Director of the Federal Tax Service, Police. " 12. In article 19: , in Part 3, "Tax Police Department", replace the words "Federal Tax Police Service". Article 2. Article 2. Article 19: Amend 1. In article 34, paragraphs 6 (a) and (7) read: "6a)" Head of the Investigations Division "-Head of Investigation, Department, Service, Division, Department of Internal Affairs, Federal Service Security, federal tax police authorities and their deputies, acting within their competence; 7) "Investigator"-Investigator of the Public Prosecutor, Investigator of Internal Affairs, Investigator of Federal Service Security, Investigator of Federal Tax Police; ". 2. Part two of article 69 should read: " These data shall be established: testimony of a witness, the victim's testimony, the testimony of a suspect, the testimony of the accused, the expert opinion, the acts of audits and documentary evidence. checks, exhibits, investigative and judicial records and other documents. ". 3. In article 70: Part one after the words "actual data" is supplemented by the words "and the restoration of accounting by own means"; after the word "audits", add "and documentary". 4. In article 96: Part Two after "Part Two," add "162-2 Part Two,"; after "162-5 Part Two," add "162-6 Part Two, 162 to 7 Part Two, 162 to 8 Part Two,". 5. Article 117, paragraphs 3 and 8, states: "(3) Federal Security Service organs-in cases under the law"; ";" 8) federal tax police authorities-in cases under the law ; ". 6. Article 125 should be amended to read: " Article 125. The preliminary investigation organs The preliminary investigation of criminal cases is carried out by investigators of the Prosecutor's Office, as well as by investigators of the internal affairs agencies, investigators of the federal security services and investigators Federal tax police authorities. ". 7. In article 126: , in Part One, delete the words "162-1, 162-2 part one, 162-3, 162-4,"; in Part Three of the "State Security Organs" should be replaced with the words "Federal Security Service"; In the case of crimes under articles 162-1, 162-2, 162-3, 162-5, 162-7, 162-7, 162 to 8 of the Criminal Code of the RSFSR Code, the tax police authorities "; , fifth after the figures" 147-1, " Delete the words "162-1, 162-2 part two, 162-3"; after the numbers "169-1", add ", 191-3,"; after the words "those cases", add the words ", as well as the offences covered by articles 162-1, 162-2, 162-3, 162-4, 162-5, 162-7, 162-8,". 8. In article 414: , first delete the digits "162-1, 162-4,". Article 3. This law shall enter into force on the date of its official publication. President of the Russian Federation Yeltsin Moscow, Kremlin 17 December 1995 N 200-FZ