Karelian businessman cheated tax office out of 21 mln rubles
A businessman, who has underpaid more than 21 million rubles to the tax office, to be tried in Karelia.
Investigative authorities of the Republic of Karelia have completed the investigation of a criminal case against the director of one of the local firms. He is charged with Evading payment of taxes collectible from organizations by way of including into the tax declaration wittingly false data, committed on an especially large scale (item (b), part 2 of Art. 199 of the Russian Criminal Code).
During the investigation, experts found that the company led by the suspect had dealt with the provision of freight forwarding services in the period from June 24, 2011 to March 20, 2013. Wanting to hide the real income from the tax inspection, the company director was not maintaining the accounting database of the company’s commercial activities. In this case, he paid taxes on the agency fee only, which he had allegedly received from an affiliated organization for the implementation of said services.
As a result, by submitting declarations with fake data to the tax office, he has hidden more than 21 million rubles from payment to the state budget. When his financial frauds were revealed, and law enforcement agencies took the case, the businessman's property was arrested on account of damages caused to the state.
Once the accused person becomes familiar with the indictment approved on the case, all the investigation materials will be referred to the court for further consideration on the merits.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).