Kostroma businessman returned to the budget 195 million rubles

Kostroma SK stopped the criminal case against the head of a commercial organization. The businessman was accused of tax evasion on an especially large scale, this is part 2 of article 199 of the criminal code.

According to the investigation, in 2018-2020, the general director of a firm engaged in wholesale timber trade organized a business splitting scheme between companies controlled by him for the illegal use of the preferential tax system. The damage caused to the Russian budget exceeded 195 million rubles.

During the investigation, the arguments of the defendant about his non-involvement were completely refuted by the collected evidence.

Thanks to well-planned actions of investigators of several departments, including the FSB and the FTS, it was possible to ensure full compensation for damages.

The budget of the Russian Federation transferred the entire amount of debt, including taxes, penalties and fines. In connection with the full repayment of the debt, the criminal case was terminated on the basis of the norms of the Criminal Procedure Code of the Russian Federation.

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