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.
So, head of the financial Department of the administration Екатериновского rural settlement in the submitted information has not recognised presence in the property of a 1-room apartment. Deputy head...
In the new office of Sberbank of «Pushkin», located in the Khabarovsk at Pushkina Ul., 54 was the first in the region ATM /cash machine for people with disabilities. In particular, for the visually...
The prosecutor's office in the district of Primorye Terneisky ordered the local school to dismiss a teacher previously convicted. The teacher was earlier conviction for beating a minor student. The...
Heating networks in Primorye prepare for the heating season, today the work is done by 90 percent. By 15 September, all social sites and buildings housing stock should get a certificate of readiness....
Medical institutions Primorye face shortages of health workers. Particularly severe understaffing and junior nurses felt in hospitals that provide emergency care. Nurses in hospitals do not have...
Nine immigration law violators identified during a joint raid representatives of the Federal Migration Service of Russia for the Primorye Territory and OUMVD Russia for the Primorye Territory in...
In order to restore the violated rights of socially vulnerable citizens Prosecutor Pozharsky district Director of LLC «ЖДСК» made a representation about elimination of infringements of the law, by...
