Astrakhan businessman cheated tax service on 60 million
In Astrakhan, the entrepreneur deceived the tax service by almost 60 million rubles filling fake declarations.
In Astrakhan, the court recognized the director of Focus guilty of Tax Evasion on a large scale (item (b), part 2 of Art. 199 of the Criminal Code).
During the investigation and trial, experts found that the businessman's firm was engaged in the sale of agricultural products. To avoid large costs for the tax payment, tax documents for 2 and 3 quarters of 2015 contained false information. As a result, the businessman was able to falsify data to hide more than 59 million rubles from tax authorities.
The Trusovsky City Court found the man guilty and sentenced him to 2 years imprisonment.
The decision on the undesirability of one of the most influential thieves in law Tariel Oniani’s (Mulukhov) stay in Russia after his release next year was taken on August 6 by Minister of Internal Affairs Vladimir Kolokoltsev. After Oniani’s release, the MIA explained, he will be expelled from Russia for life.
The gray cardinal of Karachay-Cherkessia (KChR), Senator Rauf Arashukov used opportunities to influence the Cherkessian community of the region, especially youth. He was nominated to the post of Prime-Minister of the republic. However, no one shared his political wishes and methods of struggle. According to the sources of The CrimeRussia, the Senator masterminded the murder of youth movement leader Aslan Zhukov in 2010. Many people knew about, the witnesses of a high-profile crime testified against him. But the political weight and ties terminated the case. And even the self-proclaimed killer was unable to prove his guilt in court. However, as it became known the other day, six years after his acquittal, he gave himself up once again.