Kirov businessmen returned to the state more than 189 million rubles of taxes

The heads of a commercial organization were accused of tax evasion by a group of people on an especially large scale.

According to law enforcement agencies, the defendants sent documentation with knowingly false information to the tax service, which allowed them to illegally understate payments.

As a result of these actions, the state budget received less than 104 million rubles.

The investigation was accompanied by certain difficulties, as one of the suspects claimed his innocence and insisted that he held the post only nominally.

The second participant in the proceedings was abroad for a long time.

Despite this, investigators carried out extensive work, including more than 100 interrogations of witnesses, as well as a thorough examination of documentation and items seized during numerous searches and seizures.

The set of measures made it possible to collect a convincing evidence base confirming the guilt of the company's managers. As a result, the defendants recognized the need to cover the debt to the state.

Thanks to the work of the investigative authorities, the budget managed to return not only the main amount of arrears, but also the accrued penalties and penalties, the total amount of which exceeded 189 million rubles.

Since the financial damage caused was compensated in full, the criminal prosecution of entrepreneurs was legally stopped.