In the Kuzbass business lady is not indicated in the Declaration of 67.5 million rubles of income

© RIA Novosti / Vladimir Traveloperator in photobacteria bills. Archival photoIn the Kuzbass business lady is not indicated in the Declaration of 67.5 million rubles of income© RIA Novosti / Vladimir Traveloperator the image Bank

Individual entrepreneur in the Kemerovo region is suspected of evasion from payment of taxes physical persons income in the amount of 67.5 million rubles, said on Monday regional investigatory management SK the Russian Federation.

«Individual entrepreneur engaged in leasing of property, in 2015, revenue from the sale of a building amounting to 67.5 million rubles. In this regard, the merchant was obliged to calculate and pay the tax to the budget. However, the businessman evaded paying taxes, not putting the revenue in the Declaration», — stated in the message.

According to the investigation, the violations were discovered by the staff when checking tax returns. The businesswoman was the defendant in a criminal case under article «evasion from payment of taxes from the physical person in the large size».

According to the Agency, the investigation will examine financial records held by the economic examination, the results of which will determine the exact amount of taxes not paid to the state budget.

«The investigation also will take all legal action for compensation of damage to the budget», — added in the SUCK.

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