In Moscow and St. Petersburg there are searche in case of tax evasion of 788 million rubles
According to St. Petersburg media, searches take place in offices of Rosan Holding - the largest Russian distributor of Bombardier.
In St. Petersburg, Moscow and Leningrad regions there are searches in the case of tax evasion. According to estimates of the investigators, the state budget did not get taxes in the amount of 788 million rubles.
In total, investigators conducted 19 searches in the offices of various companies. According to investigators, enterprises, trading mototechnique, did not contributed to the budget of the Russian Federation value added tax in the amount of 788 million rubles. At the same time law enforcement officers did not report the name of a commercial entity, in which there are investigative activities. However, according to local media, it is a holding company Rosan the main distributor of Bombardier in Russia.
The investigation found that Alibek Karaketov pushed for the theft of 15 of the 49 million rubles ($718.400) allocated for the implementation of the state program for the development of culture and tourism.