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In the Kaluga Region, the head of one of the companies was detained for tax evasion

By   /   June 6, 2018  /   Comments Off on In the Kaluga Region, the head of one of the companies was detained for tax evasion

Source: Russian Federation Ministry of Internal Affairs in English

ES&CC officers of the MIA of Russia Administration for the Kaluga Region as a result of operational and search activities revealed a fact of evasion from payment of value added tax in one of the companies of the Kaluga Region engaged in the production of metal structures.
It was established that the head of that company, from August to October 2017, in order to avoid writing off the money under the collection order, and to evade the payment of taxes and duties, deliberately concealed the money and property. As a result of that there should be recovered arrears in taxes and fees for a total of almost 8 million rubles, which is an especially large amount.
On this fact, the Investigative Administration of the Investigative Committee of the Russian Federation for the Kaluga Region initiated a criminal case on the grounds of the crime provided for in part 1 of Article 199.2 of the Criminal Code. The sanction of the article provides for the maximum punishment in the form of imprisonment for up to three years with deprivation of the right to hold certain positions or engage in certain activities for the same period. The investigation continues.


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