The criminal case of a businessman who returned 45 million rubles of taxes to the state was closed in the Kirov region
Investigators of the third department for the investigation of especially important cases of the regional SU IC of Russia completed the criminal case against the former head of the Kirov company
The former director of a commercial organization was accused of evading taxes on a large scale under part 1 of Article 199 of the Criminal Code of the Russian Federation.
According to the agency, the illegal activity took place in 2024. The head of an LLC specializing in metal processing filed tax reports with deliberately false information with the fiscal authorities.
As a result of these frauds, the state treasury received less VAT in the amount of more than 26,000,000 rubles.
As part of the investigation, the IC officers conducted large-scale evidentiary work. Witnesses were questioned, and financial and economic documents and items seized during searches and seizures at the enterprise were studied and analyzed in detail.
The collected evidence prompted the defendant to fully recognize financial obligations to the state. As a result of targeted actions of law enforcement officers, the merchant fully closed the accumulated debt.
In addition to the principal debt, he listed penalties and penalties accrued by the tax service, as a result of which the total amount of payments to the country's budget exceeded 45,000,000 rubles.
Since the damage caused to the state was compensated in full, and the entrepreneur himself committed a tax crime for the first time and compensated for all fines, the investigators made a procedural decision.
In strict accordance with the norms of the current criminal procedure legislation, the criminal prosecution against the Kirov citizen was discontinued.
