9 June 17:10
A former director of a commercial organization will appear in court in Abakan. She is accused of tax evasion on a particularly large scale. This was reported to the Main Investigative Directorate of the Investigative Committee of Russia for the Krasnoyarsk Territory and the Republic of Khakassia.
According to investigators, from 2019 to 2022 the woman was engaged in trading activities in the Krasnoyarsk Territory and the Moscow Region. During this period, according to investigators, she did not calculate and pay VAT and corporate income tax.
As a result, the Russian budget did not receive more than 85 million rubles. At the request of the investigation, the court seized the property of the accused in the amount of more than 10.5 million rubles.
Operational support in the case was carried out by employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs for the Republic of Khakassia. The investigation has been completed. The criminal case with the approved indictment was sent to court.
Related links:
- In Norilsk, a 53-year-old electric locomotive driver wanted to expose bank employees and lost 10 million rubles
- The business asked not to reduce the income threshold for paying VAT
