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.
He started it first. Cherkessk officials wrangle budget funds following example of Mayor Ruslan Tambiev
The authority of elders is not empty words in the Caucasus. Cherkessk Mayor Ruslan Tambiev is an authoritative figure. Colleagues try to follow the example of their boss in everything, including ‘spending’ of public funds. The Republican Prosecutor’s Office does not appreciate their efforts – but still has no claims against Tambiev.
“Peeved at those who illegally feathered and luxuriate in their riches.” Yakov Subbota spent 2 years to prepare attack on house of ex-Customs Service head
Savvy thief states he was roped into the crime after he watched a video of operatives searching the official’s house in 2016. Having watched the media’s videos, he built the floor plan to the house in his head and memorized its inner conditions.