14 January 13:48
In Krasnoyarsk, the director and accountant of the company will stand trial for tax evasion. This was reported by the press service of the regional prosecutor's office.
WITH 2019 By 2022 firm formally actively tradedA bitumen, fuel oil and other fuels. In the company's reporting indicated millions of expenses on transactions with others firmsamiwhiche employees taxesOuch not found in real business. Based on the results of the on-site audit, the companies accrued additional tax arrears, recognizing the document flow with “technical” counterparties as fictitious.
“During this period, the director and sole founder of the company, together with the accountant, “drew up” transactions and included deliberately false information in the declarations in order to avoid paying VAT and income tax. As a result, the budget was missing more than 82 million rubleslei,” said the supervisory agency.
Accountant companies admitted that she understood that the transactions were fictitious. Pon the instructions of the director she entered false data into 1C and reporting, and technical companies were used as a front for tax savings and cashing out. Director companies also admitted guilt.
The prosecutor charged the accomplices with tax evasion (clauses “a”, “b”, part 2 of article 199 of the Criminal Code of the Russian Federation). The criminal case will be considered by the Zheleznodorozhny District Court of Krasnoyarsk.
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