In Tula arrested the property of accused of tax evasion for 84 million

In Tula, the director and actual head of Progress LLC will appear before the court. They are accused of tax evasion on an especially large scale by a group of persons by prior conspiracy. This “MK in Tula” reported in the Prosecutor’s office of the region.

According to the agency, from January 2021 to March 2024, the defendants entered into tax returns false information about transactions with counterparties, which in fact did not exist. So they avoided VAT and income tax.

As a result, the federal and regional budgets lost more than 82 million rubles. To compensate for the damage, the property of the accused was seized in the amount of more than 84 million rubles.

The criminal case was sent to the Central District Court of Tula for consideration on the merits.

Earlier, MK in Tula reported on the completion of the investigation of the case against two heads of a Tula trading firm accused of tax evasion. According to the IC, the general director and the actual owner of the company, which sells alcohol and products, made fictitious data on cooperation with front organizations, because of which the budget received less than 42 million rubles.