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Taxes on a million dollars is not paid traders from Vladivostok

Taxes on a million dollars is not paid traders from Vladivostok

Employees of the Department of Economic Security and Anti-Corruption regional MOI Russia disrupted a company whose employees are suspected of tax evasion on a large scale.

Business merchants based on the organization of construction and installation works in Vladivostok. The agents found that the overstatement of expenses for the suspects decided to use the details of a fictitious contractor. On forged documents in the tax return were made knowingly false information about cooperation with a fictitious contractor.

It is established that such persons involved in the criminal case evaded taxes amounting, according to preliminary estimates of 30 million rubles. Materials are transferred to the Investigation Committee.

The company's management is suspected of tax evasion with the organization to include in the tax declaration of false information, combined with the income producing on a large scale. The police raided the residential, offices and institutions. Seized the press and the founding documents, electronic media, financial statements and other documents confirming the illegal activities of employees. Operational activities aimed at establishing additional episodes of illegal activities going on.





Опубликовано:   27-04-2013, 16:50      |      Категория:  eng news
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