Ex-Head of the Ostrovnoy fish plant tried to get around taxes
Former CEO of the Ostrovnoy fish plant tried to "save" 28 million rubles.
Former head of the CJSC Rybokombinat Ostrovnoy Natalia Kashkarova is suspected of tax fraud. A criminal case under Art. 199.2 of the Criminal Code of the Russian Federation (Concealment of money or assets from which the tax could be paid) has been initiated.
Investigators believe, that Kashkarova, being aware of tax liabilities of the fish factory, during the period from August to December 2015, tried to prevent the collection of the company’s funds in repayment of shortage, despite the fact that it violates Art. 23 of the Tax Code of the Russian Federation. The former CEO conducted payments with counterparties, sending letters to debtors of the company. These actions allowed her to "rescue" more than 28 million rubles from enforced collection. This sum was enough to pay off the debt.
Mass checks started at the plant after complaints of former employees on constant delays of wages and harsh conditions, which they had to bear. On the basis of the complaints, criminal cases on nonpayment of wages, inappropriate actions during bankruptcy, abuse of power and embezzlement against heads of the plant were initiated. After some time, the employees appealed to the President with a new request - to stop destruction of the plant. There is no any other workplace on the Shikotan Island.
Redistribution on Ai-Petri plateau: demolition of facilities worth 1 billion, no compensation, and arm of Sberbank
One and a half years after the demolition of Tatar cafes on the Ai-Petri plateau, their owners are trying to sue the promised compensation from the Crimean government, but to no avail: the courts make decisions not in favor of them. They did not get the promised new land for business either. And all because in May 2017 a banal replotting and destruction of a cluster of small and medium-sized businesses was carried out on Ai-Petri. But cafes and retail outlets still function there: also with a national flavor, but different already. The CrimeRussia tried to figure out who and why demolished some joints for the sake of building by others, and how in the near future they plan to use the mountain pearl.
Earlier, it was reported that the head of the Shali district of Chechnya, Turpal-Ali Ibragimov, Ramzan Kadyrov’s cousin, was responsible for the accident with two dead. Now the republican MIA officially declares that Ibragimov’s second cousin was driving.