January 29 17:30
In the Krasnoyarsk Territory, the ex-director of the company will stand trial for financial fraud.
The press service of the regional prosecutor's office said that from 2022 to 2024 in the village of Rybinskoye the actual owner and director of the resource supply company, together with two subordinates, knowing that the accounts were frozen due to debts and tax debts, developed a scheme for withdrawing money.
They created a commission for labor disputes and issued fictitious decisions on alleged wage arrears. In the documents, 66 employees were paid salaries in amounts that were many times higher than their actual income. Employees received money into the account, kept their regular salary, and withdrew the excess and returned it to the cashier in cash, which the manager spent on purposes unrelated to the activities of the organization. As a result, the enterprise actually stopped working, and its obligations to contractors and the budget were never fulfilled.
“Damage to counterparties exceeded 46 million rublesleithe budget was shortfall by more than 10 million rubleslei taxes. The prosecutor confirmed charges against the director of the company and two of his subordinates for illegal circulation of means of payment (Part 1 of Article 187 of the Criminal Code of the Russian Federation), concealment of funds from taxes (Part 1 of Article 199.2 of the Criminal Code of the Russian Federation) and the use by the manager of a commercial organization of his powers contrary to its interests (Part 2 of Article 201 of the Criminal Code of the Russian Federation),” – the prosecutor's office clarified.
The criminal case will be considered by the Rybinsk District Court.
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