Kabardian businessman received a suspended sentence for tax evasion

© Photo : Investigative Committee of the Russian federalassembly the Investigative Committee of Russia. Archive photoKabardian businessman received a suspended sentence for tax evasion© Photo : Investigative Committee of the Russian Federation

The court in Kabardino-Balkaria, was sentenced to three and a half years of imprisonment the head of a commercial enterprise, who was convicted of tax evasion for the sum more than 2,2 billion rubles, according to SK of Russia.

Earlier it was reported that the General Director of OOO «Mineral Plus» Anzor Kip understated in the tax returns for may-December 2015 the amount of excise tax subject to calculation and payment in the budget of the Russian Federation with business operations sales of manufactured alcoholic beverages. He thereby evaded paying taxes for total amount more than 2.2 billion rubles. The entrepreneur was charged under article «Evasion from payment of taxes from the organisation in especially large size» the criminal code, which sanction provides till six years of imprisonment.

«The verdict Kipevu appointed punishment in the form of 3,5 years of imprisonment conditionally with a trial period 2 years and 5 months», — stated in the message.

It is also noted that the investigation has provided return to the budget of the amount of unpaid excise tax in the amount of 240 million rubles.

Source