In Tambov, company that sells motor vehicle parts owed 25 million rubles to tax authorities
In Tambov, company that sells motor vehicle parts hid 25 million rubles from the tax authorities.
In this regard, the investigating authorities initiated a criminal case against the management of the organization under item b, p. 2 of Art. 199 of the Criminal Code (Evasion from paying taxes and fees collectible from organisations by way of failing to submit a tax declaration on an especially large scale).
The investigation of the financial crime are carried out by the experts of the second department for investigation of particularly important cases, including crimes against the government, as well as in the economic sphere, the IC ID in the Tambov Region.
During the investigations, the department staff found that in the period from April to September 2015 the company officials deliberately put false information in the VAT bills relating to tax deductions which were based on the primary accounting documents. According to this data, the organization had financial and economic relationships with other companies, though, in fact, no interaction has ever taken place. As a result of the machinations, the company concealed about 25 million rubles of VAT from paying to the state budget.
Now, the investigative authorities continue to investigate this criminal case and determine all the circumstances of what happened, their actions are aimed at identifying persons involved in the financial fraud.
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.