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.
A high-profile case against the managers of Gogol Center caused an unprecedented resonance in Moscow society. To many, the actions of the security agencies, which came to search the theater as if to detain dangerous special offenders, seemed outrageous. There are still a lot of unclear details in the case. The CrimeRussia collected the most important information about the alleged theft of budget funds.
Funeral actions are being held in the Azerbaijani city Lenkoran in connection with the anniversary of the death of ‘thief within the law’ Rovshan Dzhaniyev (Rovshan Lenkoransky) killed by killers in Istanbul a year ago.
Azerbaijani traders beat a buyer as a result of a household quarrel, after which he led defenders. At least 150 people scaffled with the use of knives and armature, however, the Special Police Force (OMON) officers found no signs of the incident at the scene.