Ex-Director of a civil engineering firm in the Kuzbass will be tried for tax evasion

© RIA Novostiukraine meeting. Archival photoEx-Director of a civil engineering firm in the Kuzbass will be tried for tax evasion© RIA Novosti

Former CEO of construction company in the Kemerovo region will appear before court on charge in evasion from payment of taxes and duties amounting to more than 155 million roubles, informs regional investigatory management SK.

«From 2009 to 2011, the accused, leading construction company evaded from payment in the budget taxes and fees amounting to more than 155 million rubles. The company’s management created fictitious document with more than 10 one-day firms, thereby deliberately understated the taxable base», — stated in the message.

Now the company is under bankruptcy.

Criminal case concerning the former General Director of the company for the article about the evasion of taxes and duties, committed in especially large size, is directed to court for consideration in essence. The maximum sanction of article provides for charges to 6 years of imprisonment.

 

Source

Be the first to comment on "Ex-Director of a civil engineering firm in the Kuzbass will be tried for tax evasion"

Leave a comment

Your email address will not be published.


*