In Kabardino-Balkaria, the head of the construction companies suspected of money laundering

© RIA Novosti / Michael Voskresenskiye in fotoreceptori of the Investigative Committee of the Russian Federation. Archival photoIn Kabardino-Balkaria, the head of the construction companies suspected of money laundering© RIA Novosti / Michael Voskresenskiye the image Bank

The investigative authorities of Kabardino-Balkaria opened a new criminal case against the Director of the construction company, who is suspected of laundering more than 12 million rubles received as a result of tax evasion, informs regional management SK.

According to investigators, the CEO and founder «of Strojjtrans» in the period from November 25, 2015 December 26, 2016 unlawfully transferred more than 74.7 million rubles to the accounts of nominees.

«Rashidova them on your own, entrepreneur legalized (laundered) more than 12.4 million rubles, purchased by him in the Commission of an offence, tax evasion, LLC «Strojjtrans,» value added tax», — stated in the message.

On the given fact criminal case under articles about money laundering and illegal circulation of means of payments.

In may 2017 in respect of General Director of OOO «Strojjtrans» already opened a criminal case under article about tax evasion. According to investigators, the businessman in the period 2015-2016 by inclusion in tax declarations of obviously false data evaded from payment of value added tax on more than 12 million rubles.

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