The court in the Stavropol territory will consider the case of fraud in a billion rubles

© RIA Novosti / Ruslan to Krivobokova in fotobanka judges. Archival photoThe court in the Stavropol territory will consider the case of fraud in a billion rubles© RIA Novosti / Ruslan to Krivobokova the image Bank

The court in Stavropolian region will consider a criminal case against four residents of the region who are accused of tax evasion, money laundering, misappropriation, fraud and attempted totaling more than a billion rubles, reports channel lifenews.

«According to the investigation, two residents of the city of Novoaleksandrovsk, as leaders of commercial organizations, with the participation of subordinate employees of the accounting Department from 2010 to 2012, evaded paying taxes for total amount of 180 million rubles», — stated in the message.

In addition, they were provided to the tax authorities of false documents and received unreasonable compensation of the value added tax in the amount of 1.3 million rubles.

According to the Ministry, in 2015, having deceived its counterparty under the supply agreement and storage of agricultural products, the attackers received from him funds in the amount of 889 million rubles. But the contract is not fulfilled and the money is appropriated, added to the message. «Kidnapped as a result of fraudulent actions 41,4 million roubles one of the men legalized by transferring them to its controlled legal entities, and credit obligations of their organization», — noted in Department.

The indictment in the criminal case against four local residents, the criminal case materials sent to novoaleksandrovskaya district court of the Stavropol region for consideration on the merits, said the Agency.

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