In Lesosibirsk, the director of the forestry processing company hid 7 million rubles from taxes
July 4 16:50
In the Krasnoyarsk Territory, the director of the organization from Lesosibirsk is accused of concealing funds for the purpose evasion from taxes.
The Investigative Department of the IC of the Russian Federation for the region said that from May 23 to October 01, 2023, the head of the company deliberately spent 7 million rubles when calculating with counterparties “by“ Settlement account of the company. He did this because he knew about tax debts worth more than 17 million rubles.
“This excluded the possibility of a tax authority to recover arrears on taxes and fees in the prescribed manner“, – They told the press service.
A criminal case was opened against the businessman under Part 2 of Art. 199.2 of the Criminal Code of the Russian Federation (concealment of the money of the organization, at the expense of which, in the manner prescribed by the legislation of the Russian Federation on taxes and fees, there must be a collection of arrears on taxes, fees, on a particularly large amount).
The criminal case was sent to the prosecutor to approve the indictment and the subsequent sent to the court for consideration on the merits.
Links on the topic:
- In Krasnoyarsk, two directors of the brewery were convicted in concealment of more than half a billion taxes
