Alenicheva still sold Romantsev and Zavarzin

Alenicheva still sold Romantsev and ZavarzinAt the disposal of the Federal service of tax police (FTPS)of Russia are the documents, confirming the existence of the football club "Spartak" currency accounts opened in banks in Switzerland, in violation of the current legislation of the Russian Federation and registered in the Central bnce and tax authorities in Russia. About it RIA "Novosti" on Thursday, according to the Office of information and public relations FTPS.The representative of the Federal tax police said that these accounts were transferred funds in the amount of $ 7 million from transfer player Dmitry Alenicheva Italian club as Roma. According to records, the right to manage these accounts, "by order of the then President of the club "Spartak" Oleg Romantsev, had he and the CEO of the club Yuri Zavarzin," said FTPS. Information regarding the amount of funds remitted for the purchase of Spartacus, was obtained from the competent authorities of foreign countries on their own, as a result of the investigation conducted FTPS", said the Agency interlocutor. Currently the FTPS in the framework of the criminal case under articles 193 (failure to return from abroad of funds in foreign currency) and 199, part 2 (evasion) of the criminal code, conducts investigations in order to Refine the version of be involved in illegal acts of the former leaders of FC Spartak Moscow Oleg Romantsev, Yuri Zavarzina and the former accountant of the club Paul Panasenko. In this case, said the representative of the Federal tax police service, "we're talking about violations of the currency and tax legislation in the implementation of financial and economic activities of the club." Set "the involvement of such persons to commit tax crimes and the return of foreign exchange earnings from abroad from the sale of players club"..



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