In the Ulyanovsk region, the director of the company was fined 250 thousand rubles for hiding money from the tax

The general director of OZL Lesniki LLC received a fine of 250 thousand rubles for concealing the organization’s funds from collecting tax debts. Failure of the enterprise on taxes and insurance premiums exceeded 7 million rubles. The decision was made by Radishchevsky district court of the Ulyanovsk region.

As established by the court, the head of the enterprise, knowing about the debt to the budget, organized the issuance of cash to employees through the cash register of the company. The funds were issued under the report for the purchase of goods necessary for economic activity.

At the same time, the money had to be available for compulsory collection in the account of repayment of mandatory payments. Such a scheme allowed the company to spend money, despite the existing tax debt.

During the consideration of the criminal case, Kumanyaev fully admitted guilt. He also agreed to a special sentence without a full trial.

The actions of the head were qualified under Part 2 of Article 199.2 of the Criminal Code of the Russian Federation, which provides for responsibility for concealing the funds of the organization, due to which taxes and insurance premiums should be collected.

Following the consideration of the case, the court found the director guilty and appointed him a monetary penalty of 250 thousand rubles.