7 million rubles hid from the tax director of the kirov transport company
Investigators of the third department for the investigation of especially important cases of the regional SU IC of Russia completed the investigation of the criminal case against a local businessman
The head of a commercial organization is charged with concealing a large amount of money intended for the payment of taxes, fees and insurance premiums.
The investigation established that the events unfolded in 2025 in the city of Kirov. The defendant headed an enterprise specializing in road freight transportation, and was well aware of the accumulated debts to the budget.
The tax authorities blocked all expenditure operations on the company’s current accounts in order to forcibly recover the arrears.
Trying to avoid legal payments, the director came up with a workaround scheme of calculations. He transferred all financial relationships with counterparties and customers to settlement accounts of other structures under his control.
Thanks to these illegal actions, the accused managed to withhold more than 7,000,000 rubles from the tax service.
As part of the investigation, the IC officers carried out detailed work to collect and consolidate evidence of the suspect’s guilt.
In order to guarantee compensation for damage to the state and ensure the future execution of the court decision, the personal property of the entrepreneur was seized by the court.
Now the prosecutor's office has approved the indictment in this case, and all materials have been officially transferred to the court. For the done businessman faces criminal liability in accordance with the legislation of the Russian Federation.
