Entrepreneur in Primorye not paid 69 million rubles in taxes
Seaside businessman evaded taxes. Fraud scheme uncovered employees of the economic security and anti-corruption regional police.
Tax fraud uncovered in Primorye
The organization is engaged in import from Asian countries polyethylene, natural rubber diaphragm and rosin. These components are widely used in the petrochemical police.
Police uncovered a scheme of tax evasion in the form of under-the tax base for income tax and VAT through a chain of intermediaries. The sole purpose - to hide the real cost of the goods.
On the criminal case, the offices and apartments of the defendants were searched, seized documents. Businessman Steering petrochemical plants, did not agree with the fact that he will have to pay taxes in the amount of 69 million rubles, and went to court.
His complaints been unsuccessful - reports VestiRegion.ru police spokesman MOI of Russia for the Primorye Territory Eugene Sokovishin.
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