In Tula, the heads of the company selling toys accused of non-payment of 82 million taxes

In Tula, the CEO and actual owner of the company, which sells toys in the region, will face trial. According to the investigation, they evaded taxes in the amount of more than 82 million rubles, using fictitious information about cooperation with one-day firms, told “MK in Tula” in the press service of the SU IC of Russia in the region.

The investigation of the criminal case was completed by investigators of the weapons field. In general, this crime was identified in cooperation with the tax authority. The heads of a commercial organization were charged with tax evasion on an especially large scale by prior conspiracy.

As established by the investigation, the accused entered in tax returns false information about financial relations with shell companies. As a result, the budget received less than 82 million rubles of value added tax.

To ensure damages, the investigator seized the property of the accused. Its value exceeds 84 million rubles. At the same time, the investigation collected evidence and sent the criminal case with the approved indictment to the court.

Earlier, MK in Tula reported on another criminal case of tax evasion. In Tula, an investigation was completed against two heads of a local trading company that sold alcohol and products. According to the investigation, they also indicated fictitious information about cooperation with front organizations. As a result, the budget received less than 42 million rubles.