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.
It is well-known that criminals always return to the crime scene. Aleksander Stasyuk, ex-Deputy Head of Shvabe Holding, was eager to return to the company he has robbed for some 30 million rubles ($452.6 thousand). He was welcomed there with open arms and a new employment contract. Is Shvabe facing a new round of corruption scandals?