Mayak ex-Director suspected of tax evasion
The company was involved in the criminal case against the Tsapok family.
The businessman is believed to have submitted a false tax declaration. This way, the entrepreneur was able to evade tax payment amounting to 6.5 million rubles, which makes 93% of the total amount to be paid to the state. At this point the former director is under investigation.
According to Professional Market and Company Analysis System, JSC Mayak whose main activity is crop production was registered in 2011 in Kushchevskiy district of Krasnodar region. During 2014 the company's net profit amounted to 43.6 million rubles. At the moment, the company is being liquidated.
Mayak, as well as its predecessor company Arteks-Agro have been involved in the criminal cases against Tsapok family. Namely, Nadezhda Tsapok who is the mother of the gang's leader, was sentenced to 6.5 years in prison for misappropriation of 770 hectares of land allocated to Mayak employees for free use by the head of Kushchevskiy district.
Zaur Dadaev, who is imprisoned for the murder of politician Boris Nemtsov, may soon be put in stricter conditions of detention. Being sent for any, sometimes contrived violations of the regime in a punitive confinement (SHIZO), Dadaev is being forced to pass a check on the lie detector and give evidence on the Nemtsov case.
The video showing prisoner being tortured by officers of the Yaroslavl correctional camp No. 1 (IK-1), which was published on July 20, caused a public outcry and the initiation of a criminal case by the Investigative Committee. However, a year ago, an ICR officer found no exceeding of official powers in the video, thus justifying the torture.
A large-scale purge of thieves in law, which started shortly after Prime Minister Nikol Pashinyan’s coming to power, continues in Armenia. After receiving threats of arrests, thieves were taken in custody for carrying weapons and drugs.
However, the thief, who is currently dividing the spheres of influence in Ukraine’s Odessa region with Antimoz Kukhilava through his representatives, has been sentenced in absentia. Mindiya Goradze is not in Georgia at the moment.