Olga Stepanova. Complaints Requesting Investigations of Olga Stepanova and Other Tax Officials.

Letter to the Attorney General of Switzerland (Dated 28 January 2011)
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Letter to the Attorney General of Switzerland reporting suspected money laundering activity through various accounts held at Credit Suisse (Zurich)

Complaint to the Investigative Committee of the Russian Federation (Dated 18 April, 2011)
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The complaint filed by Jamison Firestone asks the Investigative Committee of the Russian Federation to:

1) Consider the application as a notification of a crime and initiate a criminal case against the former head of Moscow Tax Office 28 in Moscow Olga Germanovna Stepanova, date of birth July 29, 1962, registered address: ul. Maria Ulyanova, 3, Cor. 2 square meters. 3, as well as against other employees of Moscow Tax Offices 25 and 28 on Moscow in connection with their involvement in the theft of 11.2 billion rubles from the budget of the Russian Federation through fraudulent tax refunds on the basis of forged documents.

2) Bring a civil action in the interests of the Russian Federation against Olga Germanovna Stepanova, her family and her other accomplices in criminal activities to redress the harm caused by their criminal activities.

3) Check the validity of the sources of enrichment of Olga Germanovna Stepanova, her family members, as well as other tax officials referred to in this application and their families. In the absence of legal sources for the income paid to these persons, to seize their assets to redress the harm caused by them to the Russian state.

4) Take legal action to search for and seize of property and money illegally obtained from the criminal activities of Olga Germanovna Stepanova, her family and other tax officials involved in the embezzlement of budget funds by the illegal and fraudulent tax refund, in order to compensate for the damage caused to the State.

5) Consider this notification about the crime, as well as the request to seize suspect assets in the interests of the State within the statutory period.

2 September 2011
Criminal complaint with the Russian State Investigative Committee showing evidence of $42 million in illegal tax refunds approved by Olga Stepanova, Head of Moscow Tax Office No 28.
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