The head of the Tambov agricultural enterprise could hide 20 million rubles from taxes

In the Tambov region opened a criminal case against the Director General of the agricultural organization. He is suspected of evading the collection of tax debts on an especially large scale. The basis for the case was the materials provided by the regional office of the FTS.

According to the investigation, the organization did not transfer taxes on time, which is why banks were instructed to suspend operations on accounts and write off debt. Knowing this, the director ordered the money from one of the counterparties to bypass the blocked account. As a result, more than 20 million rubles were hidden from the collection.

Investigative actions are continuing in the case: all the circumstances of the incident are established.