The head of a Krasnoyarsk company failed to pay 185 million rubles in taxes and received a suspended sentence
April 28 15:30
The court sentenced the head of the Krasnoyarsk transport company STO 2000 LLC. He organized a scheme to evade VAT and income taxes on a particularly large scale.
According to the investigation, the manager used the details of controlled shell companies. These organizations did not actually perform any work or supply goods, while the director issued fictitious invoices and entered false information about expenses on tax returns. As a result, the company did not transfer 185.7 million rubles to the budget.
The court found the director guilty and sentenced him to two years of suspended imprisonment with a probationary period of three years.
The prosecutor's claims were partially satisfied – almost 148 million rubles were recovered from him. To ensure payment, the property was seized: he is prohibited from managing money worth more than 50 million rubles and using 21 vehicles with a total value of about 90 million rubles.
The verdict has not yet entered into legal force.
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Related links:
- In Krasnoyarsk, the director and accountant of a company failed to pay taxes by 82 million rubles and got off with a fine
- In Kansk, a woman does not pay taxes because she does not believe in the existence of the Russian Federation
