In Ryazan, the businessman is suspected of tax evasion for 7 million rubles

In the Ryazan region, a criminal case was opened on large-scale tax evasion. This was reported in the press service of the regional investigator on Tuesday, November 10.

According to the investigation, in the period from January 2022 to December 2024, the man who carried out activities in the field of cargo transportation evaded VAT. To this end, it included false information about the costs of fictitious transactions with a number of counterparties who did not actually deliver goods or provide services. The amount of damage to the budget amounted to about 7 million rubles.

During the investigation, measures will be taken to compensate for the damage caused to the budget system.

Earlier, “MK in Ryazan” wrote that in the Ryazan region, the directors of the Ryazan enterprise will be convicted for concealing the organization’s funds in a large amount, due to which tax collection should be carried out.