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.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.