Investigative Committee reported on return of $87.5m unpaid taxes in Caucasus
The unpaid money was returned as a result of the investigation of several criminal cases.
Several enterprises of the alcohol industry in Kabardino-Balkaria deliberately avoided paying the full amount of the excise tax, the Investigative Committee (ICR) said in a statement. The unpaid money in the amount of 5.1 billion rubles ($87.5m) was returned as a result of the investigation of several criminal cases.
The Investigative Committee reported that of these funds the enterprise "Antares" owed the budget 3.8 billion rubles. Against its manager, Ruslan Kankulov, a criminal case was initiated under part 2 of Art. 199 of the Criminal Code (Evasion of Payment of Taxes from the organization by including knowingly false information in the tax declaration committed in a particularly large amount).
As a result of the investigation, the state got back 2.9 billion rubles. At the same time, the accounts of the company were arrested. The arrest was also imposed on the private vehicle fleet of the enterprise manager. The case materials were sent to the court by investigators.
Similar criminal cases were brought against a number of other managers of the alcohol industry: head of Alco-Light LLC Dashuev Ruslan, Rus-Alka LLC of Berezgov Islam, and Kalmykov Aslanbi, the head of the Chegemsky Vinpischeprom LLC.
During another session on Alexey Ulyukaev's case on September 26, the prosecution submitted to the court a protocol of examination of the bribe received by the ex-official in the amount of 2 million dollars and a videotape of his visit to the office of Rosneft.
Dmitry Ishaev, a businessman detained for severe beating of his father-in-law Viktor Ishaev (former Presidential Envoy and Governor of the Khabarovsk Region) and father of the reckless driver Igor Ishaev, was sentenced to a house arrest for a period of 2 months yesterday.
Cannibals-spouses from Krasnodar were arrested; during the searches at their home investigators found saline fragments of the human body, several packages of frozen meat, numerous photos with dismembered bodies and personal belongings of the victims.
The trial of St. Petersburg oligarch Dmitry Mikhalchenko is about to start in October. Two weeks prior to its beginning, it became known that the family of Evgeny Murov, ex-Head of the Federal Protection Service of the Russian Federation, has acquired the lion’s share of Port Bronka assets. The CrimeRussia was figuring out whether this was a strategic move of the businessman in order to protect his ‘pet project’, or the price of silence of the high-ranked enforcement functionary?
The candidates for the long-term resignation include heads of the Ivanovo, Samara, Nizhny Novgorod, Murmansk, Novosibirsk, and Omsk regions, the Nenets Autonomous District (NAO), the Krasnoyarsk and Altai regions, as well as several subjects in the North Caucasus.
Dmitry Ishaev, the father of the notorious reckless driver Igor Ishaev, is an entrepreneur with a rather controversial reputation, and a former advisor to Rosneft, whose business is mainly related to the processing and trade of oil and oil products. Dmitry Ishaev has repeatedly become involved in criminal incidents.