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

Read the untranslated law here: http://pravo.gov.ru/proxy/ips/?doc_itself=&infostr=x&backlink=1&fulltext=1&nd=102038732

Ineffective federal law 30.06.2003 N 86-FZ of the RUSSIAN FEDERATION FEDERAL LAW on amendments and additions to the law of the Russian Federation "on federal tax police bodies" and the code of criminal procedure of the RSFSR adopted by the State Duma on November 15, 1995 year Article 1. To the law of the Russian Federation "on federal tax police bodies" (records of the Congress of people's deputies of the Russian Federation and the Supreme Soviet of the Russian Federation, 1993, no. 29, Article 1114) the following amendments and supplements: 1. Article 5 shall be amended as follows: "article 5. System of the federal tax police, federal tax police bodies are centralized system of tax police bodies with accountability of subordinate bodies to the parent bodies and the Director of the Federal service of tax police of the Russian Federation.
System of the federal tax police bodies are: the Federal service of tax police of the Russian Federation on the rights of the State Committee of the Russian Federation (hereinafter referred to as the Federal service of tax police);
Federal service of tax police bodies of Republics, krais, oblasts, cities of Federal significance, autonomous oblast and autonomous okrugs (control, departments) territorial bodies;
tax police bodies areas in the cities of Moscow and St. Petersburg, as well as regional directorates, departments of federal service of tax police-local tax police bodies.
In the federal tax police bodies in the manner prescribed by the legislation of the Russian Federation can be formed Organization needed to ensure their activities. "
2. Article 6 shall be amended as follows: "article 6. Federal service of tax police of the Federal service of tax police is headed by a Director of federal service of tax police of the Russian Federation (with the rank of Chairman of the State Committee of the Russian Federation), who is appointed and dismissed by the President of the Russian Federation on the recommendation of the President of the Government of the Russian Federation.
Overall management of the federal tax police bodies and the coordination of their activities with other law enforcement, tax and other State bodies carries out the Director of the Federal service of tax police of 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 Deputy Director of the Federal service of tax police are appointed and dismissed by the Government of the Russian Federation on the submission of the Director of the Federal service of tax police of the Russian Federation.
Chiefs of managements of federal service of tax police of the republics are appointed and dismissed by the Director of the Federal service of tax police of the Russian Federation, in agreement with the Governments of the Republics comprising the Russian Federation.
As a deliberative body in the Federal service of tax police and tax police offices on republics formed the Panel, the composition and modalities of work which, respectively, the Director of the Federal service of tax police of the Russian Federation and heads of Department of federal service of tax police of Republics approved respectively by the Government of the Russian Federation and the Director of the Federal service of tax police of the Russian Federation.
Organization of the activities of the federal tax police service is defined by the position of the federal tax police service, approved by the Government of the Russian Federation. "
3. In article 7: the first part read: "territorial divisions of federal service of tax police of the edges, areas, cities of Federal significance, autonomous oblast and autonomous okrugs are headed by chiefs, appointed to the post and vacated from the post of Director of the Federal service of tax police of the Russian Federation.";
in the second part, the words "the Director of the tax police department" were replaced by the words "the Director of the Federal service of tax police of the Russian Federation";
part three shall be amended as follows: "Local tax police bodies are headed by chiefs, appointed to the post and vacated the post of Directors of directorates (divisions) of federal service of tax police of Republics, krais, oblasts, cities of Federal significance, autonomous oblast and autonomous okrugs.
4. In article 8: in the name of the article, the words "the Director of the tax police department" were replaced by the words "the Director of the Federal service of tax police of the Russian Federation";
in the first subparagraph, the words "of the tax police department" were replaced by the words "the Federal service of tax police of the Russian Federation";
in paragraph two, the word "Department" shall be replaced with the words "the federal tax police service"; the word "it" should be replaced by the word "its";

in the fifth paragraph, the words "the list of posts and staffing of the central apparatus of the tax police department" were replaced by the words "list of posts, the staffing and structure of the central apparatus of the federal tax police service"; the word "it" should be replaced by the word "its";
in the sixth paragraph, the words "of the tax police department" were replaced by the words "the federal tax police service";
in the seventh paragraph, the words "of the tax police department" were replaced by the words "the federal tax police service"; the word "it" should be replaced by the word "its";
in the eighth paragraph of the words "Department of tax police of" were replaced by the words "the federal tax police service".
5. In article 9: in the part of the sixth floor "three-day" should be replaced by the word "ten"; the words "for questioning and action in accordance with the law" should be replaced by the words "for decision in accordance with the law";
part of the seventh;
part of the eighth, ninth, tenth, eleventh count respectively parts of the seventh, eighth, ninth, tenth.
6. In article 10, paragraph 1 shall be amended as follows: "1) hold in accordance with the laws of the operational-search actions, inquiry and preliminary investigation in order to detect and prevent tax crimes, implement tracing of perpetrators of these crimes or suspected of committing them, and take action to recover the damage caused by the State;".
7. In article 11, paragraph 1, after the word "inquiry" add the words "and the preliminary investigation"; the word "related" should be replaced by the word "assimilated";
paragraph 3 shall be amended as follows: "3) if sufficient verification data of taxpayers (including inspections after audits by tax authorities) in full with the drafting of acts based on the results of these checks. Decisions on acts of checks and appropriate sanctions are exercised by the Chief of the tax police body or his Deputy ";
paragraph 6 shall be amended as follows: ' 6) in accordance with the competence of the federal tax police bodies to make precaution written warnings to managers, Chief accountants and other officials of banks and other organizations regardless of organizational-legal forms and forms of ownership, as well as citizens (natural persons) with the requirements of the correct law violations, timely and full payment of taxes and other obligatory payments, provide reporting and other documents within established deadlines accounting, in accordance with the law and, if necessary, restoration of accounting at their own expense to the taxpayer, to monitor compliance with these requirements; ";
item 13 shall be amended as follows: "13) to carry out an inquiry and preliminary investigation in cases involving crimes referred by the legislation administered by the federal tax police, conduct forensic economic and study forensic document examination;".
8. In article 12: to complement the new part three, describing it as follows: "the federal tax police bodies established a breastplate" honorary worker of the federal tax police, "awarding the order of the Director of the Federal service of tax police of the Russian Federation.";
part three regarded as part of the fourth.
9. Article 13: to complement the new part two, describing it as follows: "with the federal tax police officers who have reached the age limit of stay in the service and high-qualified specialists can be contracted to service period until they reach the age of 65 in the manner determined by the Director of the Federal service of tax police of the Russian Federation.";
in part three, the words "serving in posts and operational staff units of physical protection" were replaced by the words "serving in posts operational staff, investigative units, units of physical protection, as well as participating in investigative activities";
part of the second, third, fourth, fifth, sixth and seventh respectively considered parts of the third, fourth, fifth, sixth, seventh and eighth.
10. Article 16: in the fourth part, the words "Department of tax police of" were replaced by the words "the federal tax police service".
11. Article 17: in the words of the fourteenth "tax Police Department" were replaced by the words "the federal tax police service"; the words "the Director of the tax police department" were replaced by the words "the Director of the federal tax police service".
12. Article 19: part three, the words "Department of tax police of" were replaced by the words "the federal tax police service".

Article 2. To amend the code of criminal procedure of the RSFSR (Gazette of the Supreme Soviet of the RSFSR, 1960, no. 40, p. 592; 1963, no. 15, St. 288; N 36, art. 661; 1965, no. 50, art. 1243; 1966, no. 35, St. 946; N 36, art. 1018; N 38, St. 1039; 1970, N 22, art. 442; 1972, N 51, art. 1207; 1973, N 16, art. 353; 1974, no. 29, art. 781, 782; 1975, no. 33, art. 699; 1977, N 1, art. 2; N 12, art. 257; 1978, no. 15, St. 410; 1980, N 20, art. 536; 1983 N 32, St. 1153; 1984, N 5, art. 168; 1985, N 5, art. 163; N 40, St. 1398; 1986, no. 23, art. 638; 1987, no. 27, art. 961; N 36, art. 1295; N 43, St. 1501; 1988, N 14, art. 396, 397; N 33, art. 1081; N 48, art. 1529; 1989, N 16, art. 397; N 28, art. 739; N 37, art. 1074; N 50, art. 1478; 1990, no. 3, art. 79; Statements of the RSFSR Congress of people's deputies and the Supreme Soviet of the RSFSR, 1991, no. 15, St. 494; N 52, art. 1867; Gazette of the Congress of people's deputies of the Russian Federation and the Supreme Soviet of the Russian Federation, 1992, no. 17, art. 894; N 25, art. 1389; N 27, art. 1560; N 29, art. 1687; N 30, art. 1794; N 33, art. 1912; N 49, St. 2866; 1993, no. 3, art. 97; N 10, art. 360; N 17, art. 593; N 21, art. 749; N 22, art. 789; N 28, art. 1067; N 32, St. 1231; N 33, art. 1313; Collection of laws of the Russian Federation, 1994, N 10, art. 1109; N 17, art. 1950; 1995, N 11, art. 939; N 17, art. 1471; N 18, art. 1595; N 21, art. 1927; N 30, art. 2866, 2867) the following amendments and supplements: 1. In article 34, paragraphs 6 and 7 shall be amended as follows: "6a)" Chief of the Investigations Division, "-the head of the investigative Committee, management, service, Department, Office, group of internal affairs bodies, bodies of the Federal Security Service, the federal tax police and his deputies, acting within its competence;
7) "investigator"-investigator, investigator of internal affairs bodies, bodies of the federal security service investigator, the investigator of the federal tax police bodies; ".
2. The second part of article 69 shall be amended as follows: "these data shall be established: the testimony of a witness, the testimony of the victim, the suspect, testimonies of the accused person, expert opinion, acts of audits and inspections, documentary evidence, records of the investigative and judicial proceedings and other documents.
3. Article 70: part one, after the words "actual data" add the words "and restoration of accounting at its own expense"; After the word "audit" add the words "and documentary checks".
4. In article 96: the second part, after the words "157 part two," add the words "162-2 part 2,"; After the words "162-5 part two," add the words "162-6 part 2, 162-7 part 2, 162-8, part 2".
5. In article 117, paragraphs 3 and 8 to read: "3) organs of the Federal Security Service in cases delegated by law to their jurisdiction";
"8) Federal tax police bodies in cases delegated by law to their jurisdiction."
6. Article 125 shall be reworded as follows: "article 125. Pre-trial investigation of criminal cases by investigators of the Prosecutor's Office, as well as investigators from the internal affairs agencies, organs of the Federal Security Service investigators and investigators of the federal tax police bodies. ".
7. Article 126: in the first part of the deletion of the words "162-162, 1-2 part 1, 162-3, 162-4,";
in part three, the words "public security" were replaced with the words "organs of the Federal Security Service";
part four, after the words "by investigators of the internal affairs authorities" add the words ", and the offences referred to in articles 162-1, 2-162, 3-162, 4-162, 5-162, 7-162, 8-162 of the Criminal Code of the RSFSR, the investigators of the federal tax police bodies";
part of the fifth after digits "147-1" delete "162-1, 162-2 part 2, 162-3"; After digits "169-1" to supplement the figures ", 191-3"; After the words "these cases" add the words ", as well as the offences referred to in articles 162-1, 2-162, 3-162, 4-162, 5-162, 7-162, 8-162,".
8. In Article 414: part one deleted numbers "1-162, 162-4".
Article 3. This federal law shall enter into force on the day of its official publication.
Russian President Boris Yeltsin in Moscow, the Kremlin December 17, 1995 N 200-FL