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CHECHNYA LINKS LIBRARY

October 5th 2005 · Russian-Chechen Information Agency · PRINTER FRIENDLY FORMAT · E-MAIL THIS · ALSO AVAILABLE IN: RUSSIAN 

ORChD accounts unfrozen

Officers of justice made the tax inspection to follow the court decision: the Russian-Chechen Friendship Society bank accounts have been opened

October 5, 2005. Yesterday the Russian-Chechen Friendship Society obtained access to its bank accounts and started to carry out bank transactions. It became possible after the tax inspection of Nizhny Novgorod had followed the resolution of the Arbitrage Court of Nizhny Novgorod Region to suspend the orders to collects profit tax and fines from the Russian-Chechen Friendship Society. The tax inspection sent the letter to Nizhny Novgorod branch of the “Vneshtorgbank” Bank that suspends their collection orders to forcefully withdraw the assets from the RCFS bank accounts and to freeze its accounts in foreign currency. To make the tax inspection follow the resolution, the RCFS had to turn to the Federal Service of Officers of Justice in Nizhny Novgorod region on 29 September 2005. The tax inspection had not followed the resolution of the arbitrage court for two weeks before that.

As we reported before, on 12 September 2005 the judge of the Arbitrage Court of Nizhny Novgorod region Evgenia Belyanina decided to suspend the Resolution #25 of the Tax inspection to bring the RCFS to the tax accountability. Her decision will be valid until the appeal of the RCFS against the tax inspection is considered at the arbitrage court.

On 15 August the tax inspection of Nizhny Novgorod made Resolution #25 to bring the RCFS to the tax accountability for violating the Tax Code. The deputy chief of the tax inspection M.Yu. Trifonov claims in this document that the RCFS has to pay the profit tax and fines from the assets received by the public organization in the period from 2002 to 2004 to implement their projects. The total amount of the tax claims is 1 001 561 rubles. On 24 August the RCFS appealed this resolution at the arbitrage court.

(The text was not edited by Prague Watchdog, except for the headline).

Source: Russian-Chechen Information Agency

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