Irkutsk Remontnaya company: management went bust on multimillion-ruble frauds with taxes
In Irkutsk the trial of the Irkutsk Remontnaya company began.
The regional ICR completed the investigation of criminal case against the General Director and the Financial and Economic department of the organization LLC Irkutsk Remontnaya company Chief. Men charged with tax evasion with the company's activity on a large scale, in addition, they have committed a crime on the previous concert (part 2, Art. 199 of the Criminal Code).
During the investigation law enforcement officers found that the Head of the firm and its employee, who served as the Chief of the Financial and Economic department, entered into tax returns knowingly false information. Swindlings with taxes they were carried out in the period from January 2013 to December 2014. In total, they did not underpay more than 85 million rubles to the tax office.
Frauds have been identified during the police inspection and its follow-up - a criminal case. At the moment it is removed in the Kirovsky district court for further consideration on the merits.
Joint business of Industry and Trade Minister’s father and Rostec Director’s son in Moscow and Gelendzhik
The company of the father of the Head of the Ministry of Industry and Trade and the son of the General Director of the corporation Rostec has interests in winemaking and building apartments in Gelendzhik, as well as in the hotel business, taxi service and financial services in Moscow.
The damage from illegal actions of lumberjacks is estimated at 1 billion rubles ($16.8m). Without ties with the government and the police, it would be impossible to conduct activities on such a scale, the Head of the region is sure.