ORDER OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION, FEDERAL TAX SERVICE

of June 30, 2009 No. 495/MM-7-2-347

About approval of order of interaction of law-enforcement bodies and tax authorities according to the prevention, identification and suppression of tax offenses and crimes

According to the Tax Code of the Russian Federation * and the Federal Law of February 7, 2011 N 3-FZ "About police" ** and for the purpose of the organization of interaction between law-enforcement bodies and tax authorities for the prevention, identification and suppression of tax offenses and crimes - we order:

1. Approve:

1.1. The instruction about order of interaction of law-enforcement bodies and tax authorities under the organization and conducting exit tax audits (appendix N 1).

1.2. The instruction about procedure for the direction law-enforcement bodies of materials in tax authorities in case of identification of the circumstances requiring making of the actions referred to powers of tax authorities for adoption of the decision on them (appendix N 2).,

1.3. Ceased to be valid according to the Order of the Federal Tax Service, Ministry of Internal Affairs of the Russian Federation of 14.11.2011 No. MMB-7-2/774 @

2. To provide to chiefs of operational divisions of central office of the Ministry of Internal Affairs of Russia, territorial authorities of the Ministry of Internal Affairs of Russia, heads of Offices of the Federal Tax Service in subjects of the Russian Federation, chiefs of Interregional inspectorates of the Federal Tax Service for the largest taxpayers execution of the Instructions approved by the Order.

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