The head of the organization in Mari El accused of tax evasion
In Mari El opened a criminal case on the fact of tax evasion in the amount of more than 56 million rubles.
The Investigative Committee for the Republic of Mari El has launched an investigation into the 41-year-old businessman. The man is charged with tax evasion on an especially large scale.
According to the investigation, in 2024, the head of the construction and installation company decided to enrich himself at the expense of the state. The manager deliberately distorted the data in the VAT tax returns. To hide the real turnover, the director built chains of fictitious transactions with controlled “technical” companies. Thanks to this scheme, he illegally saved more than 56.2 million rubles.
The basis for the start of the criminal process was operational reports from the regional Ministry of Internal Affairs and the capital tax inspectorate.
Now investigators establish all the circumstances of the fraud and form an evidence base. One of the main tasks is to return stolen funds to the budget. The prosecutor's office of the republic confirmed the legality of the initiation of the case and took the course of the investigation under special control.
