Department for Combating Economic Crimes (DAEC) - unit of the Interior Ministry of Russia.It provides and performs the functions of the Ministry in the area of economic security.In addition, the DAEC solve other tasks in accordance with federal law and the orders of the Interior Ministry.
now form the PSU units called economic security and anti-corruption (EBiPK).The head of the General Directorate (GUEBiPK Russian Interior Ministry), created by 01.03.2011 in the central apparatus of the Ministry of Presidential Decree № 248.
the entire history often changed as the name of the central board and its tasks and functions.Especially when, in 2003, was handed over to the Ministry of Interior staff of 16 000 people from the disbanded while the Federal Tax Police Service.At the same time the Ministry was entrusted with most of the features FTPS destroyed.
Department for Combating Economic Crimes, of course, changed the sign on the model of the central board.But between a staff call him everything well - DAEC.Moscow is a city of federal significance, has a slightly different structure of the territorial police, in comparison with other subjects of the Russian Federation.
OU structure BEP GU MVD capital
The structure of the central board of the Moscow police have control EBiPK.But that is not all.As is known, Moscow consists of ten administrative districts.In each of them there is directly subordinate to the leadership of the Metropolitan Police Department of the Interior.DAEC in the district is also present and is called the Department EBiPK.For example, in the WANO Moscow this unit is located at the 2nd street Vladimir, 14. Prior to District Police Station will not go down.And now for a brief history.
Trading police Interior Ministry of the Russian Empire
first attempt to create a special service to deal with crimes in the economy undertaken in the XIX century.This was a very timely decision.
first department for combating economic crimes has been established head of the Interior Ministry of the Russian Empire Count LA Perovsky in 1842 and was called "police business."It comprises: the vowels City Duma, alternately allocated to month and trading deputation, which annually elects the merchant.This service is operated in parallel with the city police and had the right at any time to request from her care.
overpricing, kit, fraud, sale of products unfit for consumption significantly worsened the plight of the poor in Russia.Therefore, the police were obliged to trading:
- set prices for bread and meat;
- monitor the dealers, to avoid cheats, measurements and body kits;
- prohibit the buying of products and their resale at inflated prices;
- stigmatize weights and measures;
- monitor compliance with the rules of sanitary hygiene.
Over time, the police disbanded the trade, but she remained in the history of our country as the first attempt to create a special service to deal with abuses in the sphere of economy.For a long time to control trade by the Interior Ministry was forgotten.
in the USSR In Soviet Russia, the beginning of the formation of life-BHSS EBiPK account for 1919 then the NKVD decided on the immediate establishment of an industrial police.Later, 03.16.1937, at the Main Department of the People's Commissariat of Internal Affairs police department created to combat the theft of social services.ownership and speculation.This day is considered the date of service of education BHSS.
mentioned division lasted until 1991, t. E. Before the collapse of the Soviet Union.Then BHSS Service is part of the criminal police as a unit to combat economic crime (BEP KM Ministry of Internal Affairs of the RSFSR).And finally, today, this structure is called GUEBiPK.
Thus, the history of life has more than 170 years.
tasks and functions of the PSU units
Department for Combating Economic Crimes has repeatedly changed its name, and DAEC was not long.But it did not affect its essence.Prevention, detection, suppression and detection of crimes in the field of economics and taxation - the main tasks DAEC.What does the department, if we look in more detail?
first - the fight against tax offenses.To this end, members of the PSU units conducted search operations (ORM).Most businessmen often fall into when evidence of the development of tax crimes, qualifying Articles 198, 199, 199.1 and 199.2 of the Criminal Code of Russia.
But that's not all.DAEC OPM conducts aimed at countering other offenses.They are provided in Section VIII of the Criminal Code "economic crimes."
In the departments of the PSU during their work often gets ORM merchants in the following areas:
1. Illegal cashing funds (Articles 171 and 172 of the Criminal Code, respectively).DAEC draws attention to the organizations engaged in transferring money to the accounts of one-day firms.
2. Fraud (Article 159 of the Criminal Code).Often it is very difficult to correctly classify.DAEC may be seen in the actions of traders signs of fraud if:
1) no initial opportunity to fulfill contractual obligations;
2) entrepreneur avoids contact with the counterparty, it ignores the official claims and a number of other facts.
3. Smuggling and non-payment of customs duties (Articles 188 and 194 of the Criminal Code, respectively).At present the products to the Russian Federation is often imported in violation of the current legislation on the various "black" and "gray" schemes.
4. Unreasonable VAT refund.This offense also falls under article "Fraud".It should be noted that today the government takes an extremely tough stance on the issue.Criminal cases are instituted if there is the slightest hints of this manipulation and, as a rule, are in control in the higher law enforcement.
5. corruption.These include offenses under articles 159 of the Criminal Code (fraud), 290 and 291 (receiving and giving bribes, respectively).It's worth noting that today, the fight against corruption - one of the priorities of the PSU units.
6. Violation of copyright (article 146 of the Criminal Code).This mostly includes the use of the counterfeit software.
Thus, we examined what constitutes division BEP (current name EBiPK), their main tasks, functions, and a brief history.
