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A criminal case on the fact of fraud on a very large scale was solved in the Magadan Region

By   /   October 11, 2018  /   Comments Off on A criminal case on the fact of fraud on a very large scale was solved in the Magadan Region

Source: Russian Federation Ministry of Internal Affairs in English

Officers of the MIA of Russia Administration for the Magadan Region completed the investigation into a large-scale fraud case.
The investigation found that the head of a gold mining company, managed to get illegal income by falsifying documents for the refund of value added tax.
In support of the amounts claimed for reimbursement, the suspect provided to the tax authorities deliberately inaccurate documents on the costs incurred.
Thus, the actions of the defendant caused a damage of over 13 million rubles to the budget. Due to the irrefutability of the evidence collected in the case, the defendant not only fully admitted his guilt, but also compensated for the material damage.
The actions of the defendant have been qualified on the grounds of an offense stipulated by part 4 of Article 159 of the RF Criminal Code.
At the moment the criminal case has been sent to court for consideration. The sanctions of the Criminal Code article of the indictment provide for a punishment of up to 10 years in prison.

MIL OSI

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